WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TDV "Zaporizkyi khlibozavod №3" [00378038]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 195,708 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
TDV "Zaporizkyi khlibozavod №3" [00378038]
EDRPOU code
00378038
Buyer
Terytorialnyi viddil osvity Komunarskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611459] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 195,708
Records behind the indicator
4
Found
4 October 2026
Code
UA-1518894

What stands behind it4

  1. Contract

    Date 14 March 2022 · Amount UAH 46,277 · Buyer Terytorialnyi viddil osvity Komunarskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611459] · Supplier TDV "Zaporizkyi khlibozavod №3 [00378038] · Ref UA-2022-03-15-001566-c-b1 · procedure: reporting

  2. Contract

    Date 7 February 2022 · Amount UAH 49,996 · Buyer Terytorialnyi viddil osvity Komunarskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611459] · Supplier TDV "Zaporizkyi khlibozavod №3 [00378038] · Ref UA-2022-02-10-006096-b-c1 · procedure: reporting

  3. Contract

    Date 26 January 2022 · Amount UAH 49,975 · Buyer Terytorialnyi viddil osvity Komunarskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611459] · Supplier TDV "Zaporizkyi khlibozavod №3 [00378038] · Ref UA-2022-01-28-000223-a-a1 · procedure: reporting

  4. Contract

    Date 18 January 2022 · Amount UAH 49,459 · Buyer Terytorialnyi viddil osvity Komunarskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611459] · Supplier TDV "Zaporizkyi khlibozavod №3 [00378038] · Ref UA-2022-01-20-001608-c-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold