WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "KONSTRUKTYV PREU" [44041292]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 390,215 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 "KONSTRUKTYV PREU" [44041292]
EDRPOU code
44041292
Buyer
NATSIONALNYI UNIVERSYTET "ODEUKA IURYDYCHNA AKADEMIIA" [20933314] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 390,215
Records behind the indicator
4
Found
4 October 2026
Code
UA-1519649

What stands behind it4

  1. Contract

    Date 23 October 2023 · Amount UAH 99,974 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "KONSTRUKTYV PRES [44041292] · Ref UA-2023-10-23-015922-a-b1 · procedure: reporting

  2. Contract

    Date 20 October 2023 · Amount UAH 96,186 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "KONSTRUKTYV PRES [44041292] · Ref UA-2023-10-20-011949-a-c1 · procedure: reporting

  3. Contract

    Date 20 October 2023 · Amount UAH 97,665 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "KONSTRUKTYV PRES [44041292] · Ref UA-2023-10-20-013470-a-c1 · procedure: reporting

  4. Contract

    Date 20 October 2023 · Amount UAH 96,390 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "KONSTRUKTYV PRES [44041292] · Ref UA-2023-10-20-015548-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold