WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "ZNAMBUDPROIEKT" [45027614]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 191,690 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 "ZNAMBUDPROIEKT" [45027614]
EDRPOU code
45027614
Buyer
VIDDIL OSVITY, MOLODI TA SPORTU DMYTRIVSKOI SILSKOI RADY KROPYVNYTSKOHO RAIONU KIROVOHRADSKOI OBLASTI [43085255] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 191,690
Records behind the indicator
4
Found
4 October 2026
Code
UA-1519574

What stands behind it4

  1. Contract

    Date 3 November 2023 · Amount UAH 43,221 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DMYTRIVSKOI SILSKOI RADY KROPYVNYTSKOHO RAIONU KIROVOHRADSKOI OBLASTI [43085255] · Supplier TOV "ZNAMBUDPROIEKT [45027614] · Ref UA-2023-11-03-004905-a-a1 · procedure: reporting

  2. Contract

    Date 3 November 2023 · Amount UAH 49,600 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DMYTRIVSKOI SILSKOI RADY KROPYVNYTSKOHO RAIONU KIROVOHRADSKOI OBLASTI [43085255] · Supplier TOV "ZNAMBUDPROIEKT [45027614] · Ref UA-2023-11-03-007432-a-a1 · procedure: reporting

  3. Contract

    Date 3 November 2023 · Amount UAH 49,421 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DMYTRIVSKOI SILSKOI RADY KROPYVNYTSKOHO RAIONU KIROVOHRADSKOI OBLASTI [43085255] · Supplier TOV "ZNAMBUDPROIEKT [45027614] · Ref UA-2023-11-03-008149-a-b1 · procedure: reporting

  4. Contract

    Date 3 November 2023 · Amount UAH 49,447 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DMYTRIVSKOI SILSKOI RADY KROPYVNYTSKOHO RAIONU KIROVOHRADSKOI OBLASTI [43085255] · Supplier TOV "ZNAMBUDPROIEKT [45027614] · Ref UA-2023-11-03-008650-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold