WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TZOV "Zakhidzemleproekt" [38287170]

Why it is here

Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q4, 855,431 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
TZOV "Zakhidzemleproekt" [38287170]
EDRPOU code
38287170
Buyer
SHatskyi natsionalnyi pryrodnyi park [02139363] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 855,431
Records behind the indicator
9
Found
4 October 2026
Code
UA-1518911

What stands behind it9

  1. Contract

    Date 19 December 2023 · Amount UAH 97,000 · Buyer SHatskyi natsionalnyi pryrodnyi park [02139363] · Supplier TZOV "Zakhidzemleproekt [38287170] · Ref UA-2023-12-22-016321-a-c1 · procedure: reporting

  2. Contract

    Date 29 November 2023 · Amount UAH 99,000 · Buyer SHatskyi natsionalnyi pryrodnyi park [02139363] · Supplier TZOV "Zakhidzemleproekt [38287170] · Ref UA-2023-12-06-017605-a-c1 · procedure: reporting

  3. Contract

    Date 29 November 2023 · Amount UAH 98,100 · Buyer SHatskyi natsionalnyi pryrodnyi park [02139363] · Supplier TZOV "Zakhidzemleproekt [38287170] · Ref UA-2023-12-06-017880-a-b1 · procedure: reporting

  4. Contract

    Date 29 November 2023 · Amount UAH 98,700 · Buyer SHatskyi natsionalnyi pryrodnyi park [02139363] · Supplier TZOV "Zakhidzemleproekt [38287170] · Ref UA-2023-12-06-017081-a-a1 · procedure: reporting

  5. Contract

    Date 29 November 2023 · Amount UAH 97,500 · Buyer SHatskyi natsionalnyi pryrodnyi park [02139363] · Supplier TZOV "Zakhidzemleproekt [38287170] · Ref UA-2023-12-06-017415-a-a1 · procedure: reporting

  6. Contract

    Date 29 November 2023 · Amount UAH 97,800 · Buyer SHatskyi natsionalnyi pryrodnyi park [02139363] · Supplier TZOV "Zakhidzemleproekt [38287170] · Ref UA-2023-12-06-017761-a-c1 · procedure: reporting

  7. Contract

    Date 29 November 2023 · Amount UAH 87,300 · Buyer SHatskyi natsionalnyi pryrodnyi park [02139363] · Supplier TZOV "Zakhidzemleproekt [38287170] · Ref UA-2023-12-11-016389-a-b1 · procedure: reporting

  8. Contract

    Date 29 November 2023 · Amount UAH 91,000 · Buyer SHatskyi natsionalnyi pryrodnyi park [02139363] · Supplier TZOV "Zakhidzemleproekt [38287170] · Ref UA-2023-12-11-016436-a-c1 · procedure: reporting

  9. Contract

    Date 29 November 2023 · Amount UAH 89,031 · Buyer SHatskyi natsionalnyi pryrodnyi park [02139363] · Supplier TZOV "Zakhidzemleproekt [38287170] · Ref UA-2023-12-11-016571-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold