WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Epitsentr K" [32490244]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,500 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 "Epitsentr K" [32490244]
EDRPOU code
32490244
Buyer
TOV VEZ [42159289] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 148,500
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519544

What stands behind it3

  1. Contract

    Date 26 January 2022 · Amount UAH 49,500 · Buyer TOV VEZ [42159289] · Supplier TOI "Epitsentr K [32490244] · Ref UA-2022-01-27-014756-b-c1 · procedure: reporting

  2. Contract

    Date 24 January 2022 · Amount UAH 49,500 · Buyer TOV VEZ [42159289] · Supplier TOV "Epitsentr K [32490244] · Ref UA-2022-01-24-002311-c-c1 · procedure: reporting

  3. Contract

    Date 24 January 2022 · Amount UAH 49,500 · Buyer TOV VEZ [42159289] · Supplier TOV "Epitsentr K [32490244] · Ref UA-2022-01-24-002467-c-a1 · procedure: reporting

Other records of this company86

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 074 October 2026Findings · Duplicate records in the data
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 86
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting on one day
  5. 154 October 2026Findings · Contract splitting on one day
  6. 164 October 2026Findings · Contract splitting on one day
  7. 174 October 2026Findings · Contract splitting on one day
  8. 184 October 2026Findings · Contract splitting on one day
  9. 194 October 2026Findings · Contract splitting on one day
  10. 204 October 2026Findings · Contract splitting on one day
  11. 214 October 2026Findings · Contract splitting on one day
  12. 224 October 2026Findings · Contract splitting on one day
  13. 234 October 2026Findings · Contract splitting on one day
  14. 244 October 2026Findings · Contract splitting on one day
  15. 254 October 2026Findings · Contract splitting on one day
  16. 264 October 2026Findings · Contract splitting on one day
  17. 274 October 2026Findings · Contract splitting on one day
  18. 284 October 2026Findings · Contract splitting on one day
  19. 294 October 2026Findings · Contract splitting on one day
  20. 304 October 2026Findings · Contract splitting on one day
  21. 314 October 2026Findings · Contract splitting on one day
  22. 324 October 2026Findings · Contract splitting on one day
  23. 334 October 2026Findings · Contract splitting on one day
  24. 344 October 2026Findings · Procurement under monitoring of the State Audit Service
  25. 354 October 2026Findings · Large contract without a procedure
  26. 364 October 2026Findings · Large contract without a procedure
  27. 374 October 2026Findings · Large contract without a procedure
  28. 384 October 2026Findings · Large contract without a procedure
  29. 394 October 2026Findings · Large contract without a procedure
  30. 404 October 2026Findings · Contract splitting under the threshold
  31. 414 October 2026Findings · Contract splitting under the threshold
  32. 424 October 2026Findings · Contract splitting under the threshold
  33. 434 October 2026Findings · Contract splitting under the threshold
  34. 444 October 2026Findings · Contract splitting under the threshold
  35. 454 October 2026Findings · Contract splitting under the threshold
  36. 464 October 2026Findings · Contract splitting under the threshold
  37. 474 October 2026Findings · Contract splitting under the threshold
  38. 484 October 2026Findings · Contract splitting under the threshold
  39. 494 October 2026Findings · Contract splitting under the threshold
  40. 504 October 2026Findings · Contract splitting under the threshold
  41. 514 October 2026Findings · Contract splitting under the threshold
  42. 524 October 2026Findings · Contract splitting under the threshold
  43. 534 October 2026Findings · Contract splitting under the threshold
  44. 544 October 2026Findings · Contract splitting under the threshold
  45. 554 October 2026Findings · Contract splitting under the threshold
  46. 564 October 2026Findings · Contract splitting under the threshold
  47. 574 October 2026Findings · Contract splitting under the threshold
  48. 584 October 2026Findings · Contract splitting under the threshold
  49. 594 October 2026Findings · Contract splitting under the threshold
  50. 604 October 2026Findings · Contract splitting under the threshold
  51. 614 October 2026Findings · Contract splitting under the threshold
  52. 624 October 2026Findings · Contract splitting under the threshold
  53. 634 October 2026Findings · Contract splitting under the threshold
  54. 644 October 2026Findings · Contract splitting under the threshold
  55. 654 October 2026Findings · Contract splitting under the threshold
  56. 664 October 2026Findings · Contract splitting under the threshold
  57. 674 October 2026Findings · Contract splitting under the threshold
  58. 684 October 2026Findings · Contract splitting under the threshold
  59. 694 October 2026Findings · Contract splitting under the threshold
  60. 704 October 2026Findings · Contract splitting under the threshold
  61. 714 October 2026Findings · Contract splitting under the threshold
  62. 724 October 2026Findings · Contract splitting under the threshold
  63. 734 October 2026Findings · Contract splitting under the threshold
  64. 744 October 2026Findings · Contract splitting under the threshold
  65. 754 October 2026Findings · Contract splitting under the threshold
  66. 764 October 2026Findings · Contract splitting under the threshold
  67. 774 October 2026Findings · Contract splitting under the threshold
  68. 784 October 2026Findings · Contract splitting under the threshold
  69. 794 October 2026Findings · Contract splitting under the threshold
  70. 804 October 2026Findings · Contract splitting under the threshold
  71. 814 October 2026Findings · Contract splitting under the threshold
  72. 824 October 2026Findings · Contract splitting under the threshold
  73. 834 October 2026Findings · Contract splitting under the threshold
  74. 844 October 2026Findings · Contract splitting under the threshold
  75. 854 October 2026Findings · Tax debtor receives a public contract
  76. 864 October 2026Findings · Paidover

JSONFindings · Contract splitting under the threshold