WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "SERVIS-AHROPIVDEN" [38340218]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 249,689 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 "SERVIS-AHROPIVDEN" [38340218]
EDRPOU code
38340218
Buyer
Profesiino-tekhnichne uchylyshche №38 smt. Holovanivsk [02544997] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 249,689
Records behind the indicator
5
Found
4 October 2026
Code
UA-1520118

What stands behind it5

  1. Contract

    Date 25 January 2022 · Amount UAH 49,970 · Buyer Profesiino-tekhnichne uchylyshche №38 smt. Holovanivsk [02544997] · Supplier TOV "SERVIS-AHROPIVDEN [38340218] · Ref UA-2022-01-25-001924-b-b1 · procedure: reporting

  2. Contract

    Date 25 January 2022 · Amount UAH 49,944 · Buyer Profesiino-tekhnichne uchylyshche №38 smt. Holovanivsk [02544997] · Supplier TOV "SERVIS-AHROPIVDEN [38340218] · Ref UA-2022-01-25-002784-b-b1 · procedure: reporting

  3. Contract

    Date 25 January 2022 · Amount UAH 49,900 · Buyer Profesiino-tekhnichne uchylyshche №38 smt. Holovanivsk [02544997] · Supplier TOV "SERVIS-AHROPIVDEN [38340218] · Ref UA-2022-01-25-003488-b-b1 · procedure: reporting

  4. Contract

    Date 25 January 2022 · Amount UAH 49,968 · Buyer Profesiino-tekhnichne uchylyshche №38 smt. Holovanivsk [02544997] · Supplier TOV "SERVIS-AHROPIVDEN [38340218] · Ref UA-2022-01-25-004210-b-b1 · procedure: reporting

  5. Contract

    Date 25 January 2022 · Amount UAH 49,907 · Buyer Profesiino-tekhnichne uchylyshche №38 smt. Holovanivsk [02544997] · Supplier TOV "SERVIS-AHROPIVDEN [38340218] · Ref UA-2022-01-25-004772-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold