WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Derzhavne pidpryiemstvo «Zakhidnyi Ekspertno-tekhnichnyi tsentr Derzhpratsi» [20774790]

Why it is here

Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2022-Q4, 487,224 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 «Zakhidnyi Ekspertno-tekhnichnyi tsentr Derzhpratsi» [20774790]
EDRPOU code
20774790
Buyer
REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081195] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 487,224
Records behind the indicator
10
Found
4 October 2026
Code
UA-1513666

What stands behind it10

  1. Contract

    Date 12 December 2022 · Amount UAH 49,804 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier DERZHAVNE PIDPRYIEMSTVO «ZAKHIDNYI EKSPERTNO-TEKHNICHNYI TSENTR DERZHPRATSI [20774790] · Ref UA-2022-12-13-006999-a-b1 · procedure: reporting

  2. Contract

    Date 9 December 2022 · Amount UAH 49,448 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier DERZHAVNE PIDPRYIEMSTVO «ZAKHIDNYI EKSPERTNO-TEKHNICHNYI TSENTR DERZHPRATSI [20774790] · Ref UA-2022-12-12-016832-a-c1 · procedure: reporting

  3. Contract

    Date 9 December 2022 · Amount UAH 49,398 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier DERZHAVNE PIDPRYIEMSTVO «ZAKHIDNYI EKSPERTNO-TEKHNICHNYI TSENTR DERZHPRATSI [20774790] · Ref UA-2022-12-12-016896-a-b1 · procedure: reporting

  4. Contract

    Date 9 December 2022 · Amount UAH 49,838 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier DERZHAVNE PIDPRYIEMSTVO «ZAKHIDNYI EKSPERTNO-TEKHNICHNYI TSENTR DERZHPRATSI [20774790] · Ref UA-2022-12-12-019251-a-a1 · procedure: reporting

  5. Contract

    Date 9 December 2022 · Amount UAH 47,705 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier DERZHAVNE PIDPRYIEMSTVO «ZAKHIDNYI EKSPERTNO-TEKHNICHNYI TSENTR DERZHPRATSI [20774790] · Ref UA-2022-12-12-019533-a-b1 · procedure: reporting

  6. Contract

    Date 9 December 2022 · Amount UAH 44,543 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier DERZHAVNE PIDPRYIEMSTVO «ZAKHIDNYI EKSPERTNO-TEKHNICHNYI TSENTR DERZHPRATSI [20774790] · Ref UA-2022-12-12-019758-a-c1 · procedure: reporting

  7. Contract

    Date 9 December 2022 · Amount UAH 49,510 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier DERZHAVNE PIDPRYIEMSTVO «ZAKHIDNYI EKSPERTNO-TEKHNICHNYI TSENTR DERZHPRATSI [20774790] · Ref UA-2022-12-12-020002-a-c1 · procedure: reporting

  8. Contract

    Date 1 December 2022 · Amount UAH 49,699 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Derzhavne pidpryiemstvo «Zakhidnyi Ekspertno-tekhnichnyi tsentr Derzhpratsi [20774790] · Ref UA-2022-12-02-014691-a-c1 · procedure: reporting

  9. Contract

    Date 18 October 2022 · Amount UAH 49,871 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Derzhavne pidpryiemstvo «Zakhidnyi Ekspertno-tekhnichnyi tsentr Derzhpratsi [20774790] · Ref UA-2022-10-24-010296-a-c1 · procedure: reporting

  10. Contract

    Date 10 October 2022 · Amount UAH 47,409 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Derzhavne pidpryiemstvo «Zakhidnyi Ekspertno-tekhnichnyi tsentr Derzhpratsi [20774790] · Ref UA-2022-10-21-003862-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold