WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo e obmezhenoiu vidpovidalnistiu «TSSK-21» [44474325]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 399,770 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 e obmezhenoiu vidpovidalnistiu «TSSK-21» [44474325]
EDRPOU code
44474325
Buyer
DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNICOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY" [00159226] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 399,770
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524869

What stands behind it4

  1. Contract

    Date 9 June 2023 · Amount UAH 99,981 · Buyer DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TSSK-21 [44474325] · Ref UA-2023-06-09-011006-a-c1 · procedure: reporting

  2. Contract

    Date 9 June 2023 · Amount UAH 99,924 · Buyer DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226] · Supplier Tovarystvo e obmezhenoiu vidpovidalnistiu «TSSK-21 [44474325] · Ref UA-2023-06-09-011768-a-b1 · procedure: reporting

  3. Contract

    Date 12 May 2023 · Amount UAH 99,900 · Buyer DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TSSK-21 [44474325] · Ref UA-2023-05-12-007056-a-c1 · procedure: reporting

  4. Contract

    Date 11 April 2023 · Amount UAH 99,965 · Buyer DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TSSK-21 [44474325] · Ref UA-2023-04-11-003364-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold