WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

DERZHAVNE PIDPRYIEMSTVO "ZAPORIZKYI EKSPERTNO-TEKHNICHNYI TSENTR DERZHPRATSI" (DP "ZAPORIZKYI ETTS") [24908201]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 358,609 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
DERZHAVNE PIDPRYIEMSTVO "ZAPORIZKYI EKSPERTNO-TEKHNICHNYI TSENTR DERZHPRATSI" (DP "ZAPORIZKYI ETTS") [24908201]
EDRPOU code
24908201
Buyer
Derzhavne pidpryiemstvo "Selydivvuhillia" [33426253] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 358,609
Records behind the indicator
4
Found
4 October 2026
Code
UA-1513463

What stands behind it4

  1. Contract

    Date 15 December 2023 · Amount UAH 86,400 · Buyer Derzhavne pidpryiemstvo "Selydivvuhillia [33426253] · Supplier DERZHAVNE PIDPRYIEMSTVO "ZAPORIZKYI EKSPERTNO-TEKHNICHNYI TSENTR DERZHPRATSI" (DP "ZAPORIZKYI ETTS") [24908201] · Ref UA-2023-12-18-011451-a-c1 · procedure: reporting

  2. Contract

    Date 6 December 2023 · Amount UAH 99,409 · Buyer Derzhavne pidpryiemstvo "Selydivvuhillia [33426253] · Supplier DERZHAVNE PIDPRYIEMSTVO "ZAPORIZKYI EKSPERTNO-TEKHNICHNYI TSENTR DERZHPRATSI" (DP "ZAPORIZKYI ETTS") [24908201] · Ref UA-2023-12-07-007146-a-b1 · procedure: reporting

  3. Contract

    Date 21 November 2023 · Amount UAH 86,400 · Buyer Derzhavne pidpryiemstvo "Selydivvuhillia [33426253] · Supplier DERZHAVNE PIDPRYIEMSTVO "ZAPORIZKYI EKSPERTNO-TEKHNICHNYI TSENTR DERZHPRATSI" (DP "ZAPORIZKYI ETTS") [24908201] · Ref UA-2023-11-24-008015-a-a1 · procedure: reporting

  4. Contract

    Date 24 October 2023 · Amount UAH 86,400 · Buyer Derzhavne pidpryiemstvo "Selydivvuhillia [33426253] · Supplier DERZHAVNE PIDPRYIEMSTVO "ZAPORIZKYI EKSPERTNO-TEKHNICHNYI TSENTR DERZHPRATSI" (DP "ZAPORIZKYI ETTS") [24908201] · Ref UA-2023-10-30-007756-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold