WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

DU "Zaporizkyi oblasnyi tsentr kontroliu ta profilaktyky khvorob MOZ Ukrainy" [38461727]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 142,807 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
DU "Zaporizkyi oblasnyi tsentr kontroliu ta profilaktyky khvorob MOZ Ukrainy" [38461727]
EDRPOU code
38461727
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "POLOHOVYI BUDYNOK № 4" ZAPORIZKOI MISKOI RADY [05395687] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 142,807
Records behind the indicator
3
Found
4 October 2026
Code
UA-1513613

What stands behind it3

  1. Contract

    Date 12 December 2022 · Amount UAH 46,621 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "POLOHOVYI BUDYNOK № 4" ZAPORIZKOI MISKOI RADY [05395687] · Supplier DU "Zaporizkyi oblasnyi tsentr kontroliu ta profilaktyky khvorob MOZ Ukrainy [38461727] · Ref UA-2022-12-15-024328-a-a1 · procedure: reporting

  2. Contract

    Date 12 December 2022 · Amount UAH 48,072 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "POLOHOVYI BUDYNOK № 4" ZAPORIZKOI MISKOI RADY [05395687] · Supplier DU "Zaporizkyi oblasnyi tsentr kontroliu ta profilaktyky khvorob MOZ Ukrainy [38461727] · Ref UA-2022-12-15-024365-a-c1 · procedure: reporting

  3. Contract

    Date 12 December 2022 · Amount UAH 48,115 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "POLOHOVYI BUDYNOK № 4" ZAPORIZKOI MISKOI RADY [05395687] · Supplier DU "Zaporizkyi oblasnyi tsentr kontroliu ta profilaktyky khvorob MOZ Ukrainy [38461727] · Ref UA-2022-12-15-024423-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold