WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "SELTOK FOTONIKS" [39465345]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 182,304 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 "SELTOK FOTONIKS" [39465345]
EDRPOU code
39465345
Buyer
INSTYTUT FIZYKY NATSIONALNOI AKADEMII NAUK UKRAINY [05417302] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 182,304
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520117

What stands behind it4

  1. Contract

    Date 30 November 2022 · Amount UAH 42,882 · Buyer INSTYTUT FIZYKY NATSIONALNOI AKADEMII NAUK UKRAINY [05417302] · Supplier TOV "SELTOK FOTONIKS [39465345] · Ref UA-2022-11-30-014117-a-c1 · procedure: reporting

  2. Contract

    Date 30 November 2022 · Amount UAH 48,270 · Buyer INSTYTUT FIZYKY NATSIONALNOI AKADEMII NAUK UKRAINY [05417302] · Supplier TOV "SELTOK FOTONIKS [39465345] · Ref UA-2022-11-30-014163-a-c1 · procedure: reporting

  3. Contract

    Date 14 November 2022 · Amount UAH 42,882 · Buyer INSTYTUT FIZYKY NATSIONALNOI AKADEMII NAUK UKRAINY [05417302] · Supplier TOV "SELTOK FOTONIKS [39465345] · Ref UA-2022-11-14-013828-a-c1 · procedure: reporting

  4. Contract

    Date 14 November 2022 · Amount UAH 48,270 · Buyer INSTYTUT FIZYKY NATSIONALNOI AKADEMII NAUK UKRAINY [05417302] · Supplier TOV "SELTOK FOTONIKS [39465345] · Ref UA-2022-11-14-014067-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold