WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Pryvatne pidpryiemstvo "Torhprodservis" [30757072]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 142,231 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 "Torhprodservis" [30757072]
EDRPOU code
30757072
Buyer
Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 142,231
Records behind the indicator
3
Found
4 October 2026
Code
UA-1518149

What stands behind it3

  1. Contract

    Date 11 January 2022 · Amount UAH 47,300 · Buyer Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · Supplier Pryvatne pidpryiemstvo "Torhprodservis [30757072] · Ref UA-2022-01-11-003748-a-a1 · procedure: reporting

  2. Contract

    Date 11 January 2022 · Amount UAH 45,740 · Buyer Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · Supplier Pryvatne pidpryiemstvo "Torhprodservis [30757072] · Ref UA-2022-01-11-003881-a-a1 · procedure: reporting

  3. Contract

    Date 11 January 2022 · Amount UAH 49,191 · Buyer Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · Supplier Pryvatne pidpryiemstvo "Torhprodservis [30757072] · Ref UA-2022-01-11-004218-a-a1 · procedure: reporting

Other records of this company13

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Cartel pattern
  9. 094 October 2026Findings · Cartel pattern
  10. 104 October 2026Findings · Cartel pattern
All 13
  1. 114 October 2026Findings · Cartel pattern
  2. 124 October 2026Findings · Cartel pattern
  3. 134 October 2026Findings · Cartel pattern

JSONFindings · Contract splitting under the threshold