WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "EKO-SEPRO" [43099472]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 599,922 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 "EKO-SEPRO" [43099472]
EDRPOU code
43099472
Buyer
ODEUKA OBLASNA PROKURATURA [03528552] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 599,922
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519460

What stands behind it3

  1. Contract

    Date 13 December 2023 · Amount UAH 199,937 · Buyer ODESKA OBLASNA PROKURATURA [03528552] · Supplier TOV "EKO-SEPRO [43099472] · Ref UA-2023-12-15-004588-a-c1 · procedure: reporting

  2. Contract

    Date 8 December 2023 · Amount UAH 199,985 · Buyer ODESKA OBLASNA PROKURATURA [03528552] · Supplier TOV "EKO-SEPRO [43099472] · Ref UA-2023-12-08-019579-a-b1 · procedure: reporting

  3. Contract

    Date 27 November 2023 · Amount UAH 200,000 · Buyer ODESKA OBLASNA PROKURATURA [03528552] · Supplier TOV "EKO-SEPRO [43099472] · Ref UA-2023-11-27-007389-a-b1 · procedure: reporting

Other records of this company10

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  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 under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold