WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Promkombtorh" [43349647]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q1, 344,982 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 "Promkombtorh" [43349647]
EDRPOU code
43349647
Buyer
Terytorialnyi viddil osvity Oleksandrivskoho raionu departamentu osvity i nauky Zaporizkoi miskoi Rady [37611422] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 344,982
Records behind the indicator
7
Found
4 October 2026
Code
UA-1520007

What stands behind it7

  1. Contract

    Date 7 February 2022 · Amount UAH 49,990 · Buyer Terytorialnyi viddil osvity Oleksandrivskoho raionu departamentu osvity i nauky Zaporizkoi miskoi Rady [37611422] · Supplier TOV "Promkombtorh [43349647] · Ref UA-2022-02-09-000625-c-b1 · procedure: reporting

  2. Contract

    Date 7 February 2022 · Amount UAH 45,750 · Buyer Terytorialnyi viddil osvity Oleksandrivskoho raionu departamentu osvity i nauky Zaporizkoi miskoi Rady [37611422] · Supplier TOV "Promkombtorh [43349647] · Ref UA-2022-02-09-001320-a-c1 · procedure: reporting

  3. Contract

    Date 3 February 2022 · Amount UAH 49,996 · Buyer Terytorialnyi viddil osvity Oleksandrivskoho raionu departamentu osvity i nauky Zaporizkoi miskoi Rady [37611422] · Supplier TOV "Promkombtorh [43349647] · Ref UA-2022-02-07-002570-c-b1 · procedure: reporting

  4. Contract

    Date 27 January 2022 · Amount UAH 49,996 · Buyer Terytorialnyi viddil osvity Oleksandrivskoho raionu departamentu osvity i nauky Zaporizkoi miskoi Rady [37611422] · Supplier TOV "Promkombtorh [43349647] · Ref UA-2022-01-31-000336-a-a1 · procedure: reporting

  5. Contract

    Date 26 January 2022 · Amount UAH 49,800 · Buyer Terytorialnyi viddil osvity Oleksandrivskoho raionu departamentu osvity i nauky Zaporizkoi miskoi Rady [37611422] · Supplier TOV "Promkombtorh [43349647] · Ref UA-2022-01-28-001255-a-a1 · procedure: reporting

  6. Contract

    Date 26 January 2022 · Amount UAH 49,500 · Buyer Terytorialnyi viddil osvity Oleksandrivskoho raionu departamentu osvity i nauky Zaporizkoi miskoi Rady [37611422] · Supplier TOV "Promkombtorh [43349647] · Ref UA-2022-01-28-006668-b-a1 · procedure: reporting

  7. Contract

    Date 25 January 2022 · Amount UAH 49,950 · Buyer Terytorialnyi viddil osvity Oleksandrivskoho raionu departamentu osvity i nauky Zaporizkoi miskoi Rady [37611422] · Supplier TOV "Promkombtorh [43349647] · Ref UA-2022-01-28-002583-c-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold