WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

tovarystvo z obmezhenoiu vidpovidalnistiu "TEKHNO BOR TREID" [44482954]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 299,602 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 "TEKHNO BOR TREID" [44482954]
EDRPOU code
44482954
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 299,602
Records behind the indicator
3
Found
4 October 2026
Code
UA-1531302

What stands behind it3

  1. Contract

    Date 8 September 2023 · Amount UAH 99,768 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TEKHNO BOR TREID [44482954] · Ref UA-2023-09-08-004595-a-a1 · procedure: reporting

  2. Contract

    Date 28 August 2023 · Amount UAH 99,892 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOV "TEKHNO BOR TREID [44482954] · Ref UA-2023-08-28-005968-a-b1 · procedure: reporting

  3. Contract

    Date 11 August 2023 · Amount UAH 99,942 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier tovarystvo z obmezhenoiu vidpovidalnistiu "TEKHNO BOR TREID [44482954] · Ref UA-2023-08-11-001954-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold