WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Pryvatne pidpryiemstvo "Torhovyi Dim "IUniversal Treidinh Kompani" [32740712]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 462,430 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
Pryvatne pidpryiemstvo "Torhovyi Dim "IUniversal Treidinh Kompani" [32740712]
EDRPOU code
32740712
Buyer
DP Kyivskyi oblasnyi naukovo-vyrobnychyi tsentr standartyzatsii, metrolohii ta sertyfikatsii [02568087] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 462,430
Records behind the indicator
3
Found
4 October 2026
Code
UA-1518147

What stands behind it3

  1. Contract

    Date 29 March 2023 · Amount UAH 174,022 · Buyer DP Kyivskyi oblasnyi naukovo-vyrobnychyi tsentr standartyzatsii, metrolohii ta sertyfikatsii [02568087] · Supplier Pryvatne pidpryiemstvo "Torhovyi Dim "IUniversal Treidinh Kompani [32740712] · Ref UA-2023-03-31-001670-a-b1 · procedure: reporting

  2. Contract

    Date 20 March 2023 · Amount UAH 89,933 · Buyer DP Kyivskyi oblasnyi naukovo-vyrobnychyi tsentr standartyzatsii, metrolohii ta sertyfikatsii [02568087] · Supplier Pryvatne Pidpryiemstvo "Torhovyi Dim "IUniversal Treidinh Kompani [32740712] · Ref UA-2023-03-20-006196-a-c1 · procedure: reporting

  3. Contract

    Date 15 February 2023 · Amount UAH 198,475 · Buyer DP Kyivskyi oblasnyi naukovo-vyrobnychyi tsentr standartyzatsii, metrolohii ta sertyfikatsii [02568087] · Supplier Pryvatne Pidpryiemstvo "Torhovyi Dim "IUniversal Treidinh Kompani [32740712] · Ref UA-2023-02-17-000717-a-b1 · procedure: reporting

Other records of this company16

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 16
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 144 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Contract splitting under the threshold
  6. 164 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold