WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHYNIRYNHOVA KOMPANIIA "TERTAL" [41171352]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-11-24: each < 200,000 UAH, together 376,935 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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 "INZHYNIRYNHOVA KOMPANIIA "TERTAL" [41171352]
EDRPOU code
41171352
Buyer
Komunalnyi zaklad "Ostrozkyi psykhonevrolohichnyi internat" Rivnenskoi oblasnoi rady [03189280] · 2023-11-24
Indicator
Contract splitting on one day
Amount
UAH 376,935
Records behind the indicator
3
Found
4 October 2026
Code
UA-1616195
Reference
2023-11-24

What stands behind it3

  1. Contract

    Date 24 November 2023 · Amount UAH 99,128 · Buyer Komunalnyi zaklad "Ostrozkyi psykhonevrolohichnyi internat" Rivnenskoi oblasnoi rady [03189280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHYNIRYNHOVA KOMPANIIA "TERTAL [41171352] · Ref UA-2023-11-30-011483-a-b1 · procedure: reporting

  2. Contract

    Date 24 November 2023 · Amount UAH 162,585 · Buyer Komunalnyi zaklad "Ostrozkyi psykhonevrolohichnyi internat" Rivnenskoi oblasnoi rady [03189280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHYNIRYNHOVA KOMPANIIA "TERTAL [41171352] · Ref UA-2023-11-30-011845-a-b1 · procedure: reporting

  3. Contract

    Date 24 November 2023 · Amount UAH 115,221 · Buyer Komunalnyi zaklad "Ostrozkyi psykhonevrolohichnyi internat" Rivnenskoi oblasnoi rady [03189280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHYNIRYNHOVA KOMPANIIA "TERTAL [41171352] · Ref UA-2023-11-30-012795-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day