Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «TEKHNOIUH» [23863399/238633915532]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 249,500 UAH.
Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- Tovarystvo z obmezhenoiu vidpovidalnistiu «TEKHNOIUH» [23863399/238633915532]
- Buyer
- AT "Odeska TETS" [05471158] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 249,500
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1524787
What stands behind it5
Contract
Date 24 January 2022 · Amount UAH 49,900 · Buyer AT "Odeska TETS [05471158] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TEKHNOIUH · Ref UA-2022-01-24-009042-b-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 49,900 · Buyer AT "Odeska TETS [05471158] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TEKHNOIUH · Ref UA-2022-01-24-001907-c-a1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 49,900 · Buyer AT "Odeska TETS [05471158] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TEKHNOIUH · Ref UA-2022-01-24-001891-a-c1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 49,900 · Buyer AT "Odeska TETS [05471158] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TEKHNOIUH · Ref UA-2022-01-24-002373-c-a1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 49,900 · Buyer AT "Odeska TETS [05471158] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TEKHNOIUH · Ref UA-2022-01-24-013678-b-a1 · procedure: reporting