WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Proektno-konsaltynhove pidpryiemstvo Mart" [41097782]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 144,994 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 "Proektno-konsaltynhove pidpryiemstvo Mart" [41097782]
EDRPOU code
41097782
Buyer
opornyi zaklad Nyzhnosirohozkyi litsei Nyzhnosirohozkoi selyshchnoi rady KHersonskoi oblasti [24951444] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 144,994
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519998

What stands behind it3

  1. Contract

    Date 16 February 2022 · Amount UAH 47,563 · Buyer opornyi zaklad Nyzhnosirohozkyi litsei Nyzhnosirohozkoi selyshchnoi rady KHersonskoi oblasti [24951444] · Supplier TOV ""PKP MART [41097782] · Ref UA-2022-02-16-001525-a-b1 · procedure: reporting

  2. Contract

    Date 4 February 2022 · Amount UAH 48,716 · Buyer opornyi zaklad Nyzhnosirohozkyi litsei Nyzhnosirohozkoi selyshchnoi rady KHersonskoi oblasti [24951444] · Supplier TOV "Proektno-konsaltynhove pidpryiemstvo Mart [41097782] · Ref UA-2022-02-04-001733-a-c1 · procedure: reporting

  3. Contract

    Date 4 February 2022 · Amount UAH 48,716 · Buyer opornyi zaklad Nyzhnosirohozkyi litsei Nyzhnosirohozkoi selyshchnoi rady KHersonskoi oblasti [24951444] · Supplier TOV "Proektno-konsaltynhove pidpryiemstvo Mart [41097782] · Ref UA-2022-02-04-002101-c-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold