WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

MALE PRYVATNE PiDPRYIEMSTVO "TOR" [20962221]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 246,362 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
MALE PRYVATNE PiDPRYIEMSTVO "TOR" [20962221]
EDRPOU code
20962221
Buyer
Komunalne nekomertsiine pidpryiemstvo "Odeske oblasne patolohoanatomichne biuro" Odeskoi oblasnoi rady [02055732] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 246,362
Records behind the indicator
3
Found
4 October 2026
Code
UA-1515197

What stands behind it3

  1. Contract

    Date 3 April 2023 · Amount UAH 98,217 · Buyer Komunalne nekomertsiine pidpryiemstvo "Odeske oblasne patolohoanatomichne biuro" Odeskoi oblasnoi rady [02055732] · Supplier MALE PRYVATNE PiDPRYIEMSTVO "TOR [20962221] · Ref UA-2023-04-03-006639-a-b1 · procedure: reporting

  2. Contract

    Date 3 April 2023 · Amount UAH 98,400 · Buyer Komunalne nekomertsiine pidpryiemstvo "Odeske oblasne patolohoanatomichne biuro" Odeskoi oblasnoi rady [02055732] · Supplier MALE PRYVATNE PiDPRYIEMSTVO "TOR [20962221] · Ref UA-2023-04-03-008420-a-b1 · procedure: reporting

  3. Contract

    Date 3 April 2023 · Amount UAH 49,745 · Buyer Komunalne nekomertsiine pidpryiemstvo "Odeske oblasne patolohoanatomichne biuro" Odeskoi oblasnoi rady [02055732] · Supplier MALE PRYVATNE PiDPRYIEMSTVO "TOR [20962221] · Ref UA-2023-04-03-009451-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold