WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Partner -TV" [33851926]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 276,895 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 "Partner -TV" [33851926]
EDRPOU code
33851926
Buyer
KP ZHKH Divychkivskoi silskoi rady [41964968] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 276,895
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519960

What stands behind it3

  1. Contract

    Date 10 March 2023 · Amount UAH 90,191 · Buyer KP ZHKH Divychkivskoi silskoi rady [41964968] · Supplier TOV "Partner -TV [33851926] · Ref UA-2023-03-10-008861-a-a1 · procedure: reporting

  2. Contract

    Date 10 March 2023 · Amount UAH 90,761 · Buyer KP ZHKH Divychkivskoi silskoi rady [41964968] · Supplier TOV "Partner -TV [33851926] · Ref UA-2023-03-10-009800-a-b1 · procedure: reporting

  3. Contract

    Date 10 March 2023 · Amount UAH 95,943 · Buyer KP ZHKH Divychkivskoi silskoi rady [41964968] · Supplier TOV "Partner -TV [33851926] · Ref UA-2023-03-10-010562-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold