WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Instytut proektevannia infrastrukturnykh ob`iektiv" [44018148]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 273,307 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
TOV "Instytut proektevannia infrastrukturnykh ob`iektiv" [44018148]
EDRPOU code
44018148
Buyer
DERZHAVNE PIDPRYIEMSTVO "SLUZHBA MISTSEVYKH AVTOMOBILNYKH DORIH U ZAKARPATSKII OBLASTI" [43427067] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 273,307
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519049

What stands behind it3

  1. Contract

    Date 27 September 2023 · Amount UAH 96,225 · Buyer DERZHAVNE PIDPRYIEMSTVO "SLUZHBA MISTSEVYKH AVTOMOBILNYKH DORIH U ZAKARPATSKII OBLASTI [43427067] · Supplier TOV "Instytut proektevannia infrastrukturnykh ob`iektiv [44018148] · Ref UA-2023-09-27-007625-a-c1 · procedure: reporting

  2. Contract

    Date 20 September 2023 · Amount UAH 88,541 · Buyer DERZHAVNE PIDPRYIEMSTVO "SLUZHBA MISTSEVYKH AVTOMOBILNYKH DORIH U ZAKARPATSKII OBLASTI [43427067] · Supplier TOV "Instytut proektevannia infrastrukturnykh ob`iektiv [44018148] · Ref UA-2023-09-20-007754-a-c1 · procedure: reporting

  3. Contract

    Date 20 September 2023 · Amount UAH 88,541 · Buyer DERZHAVNE PIDPRYIEMSTVO "SLUZHBA MISTSEVYKH AVTOMOBILNYKH DORIH U ZAKARPATSKII OBLASTI [43427067] · Supplier TOV "Instytut proektevannia infrastrukturnykh ob`iektiv [44018148] · Ref UA-2023-09-20-008077-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold