WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP "Audytorska firma "Zoria" [33589755]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 145,500 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
PP "Audytorska firma "Zoria" [33589755]
EDRPOU code
33589755
Buyer
Stanislavska silska rada [04401492] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 145,500
Records behind the indicator
3
Found
4 October 2026
Code
UA-1516785

What stands behind it3

  1. Contract

    Date 21 February 2022 · Amount UAH 48,500 · Buyer Stanislavska silska rada [04401492] · Supplier PP "Audytorska firma "Zoria [33589755] · Ref UA-2022-02-23-003318-c-a1 · procedure: reporting

  2. Contract

    Date 21 February 2022 · Amount UAH 48,500 · Buyer Stanislavska silska rada [04401492] · Supplier PP "Audytorska firma "Zoria [33589755] · Ref UA-2022-02-24-001632-b-b1 · procedure: reporting

  3. Contract

    Date 21 February 2022 · Amount UAH 48,500 · Buyer Stanislavska silska rada [04401492] · Supplier PP "Audytorska firma "Zoria [33589755] · Ref UA-2022-02-24-001713-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold