WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Standart inzhynirinh" [33436167]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2021-Q2, 149,752 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 "Standart inzhynirinh" [33436167]
EDRPOU code
33436167
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PROFILAKTYKY TA BOROTBY Z VIL-INFEKTSIIEIU/SNIDOM" ODEUKOI MISKOI RADY [25430078] · 2021-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 149,752
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520196

What stands behind it3

  1. Contract

    Date 27 May 2021 · Amount UAH 49,818 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PROFILAKTYKY TA BOROTBY Z VIL-INFEKTSIIEIU/SNIDOM" ODESKOI MISKOI RADY [25430078] · Supplier TOV "Standart inzhynirinh [33436167] · Ref UA-2021-05-27-005218-b-c1 · procedure: reporting

  2. Contract

    Date 19 May 2021 · Amount UAH 49,937 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PROFILAKTYKY TA BOROTBY Z VIL-INFEKTSIIEIU/SNIDOM" ODESKOI MISKOI RADY [25430078] · Supplier TOV "Standart inzhynirinh [33436167] · Ref UA-2021-05-19-001060-a-c1 · procedure: reporting

  3. Contract

    Date 19 May 2021 · Amount UAH 49,998 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PROFILAKTYKY TA BOROTBY Z VIL-INFEKTSIIEIU/SNIDOM" ODESKOI MISKOI RADY [25430078] · Supplier TOV "Standart inzhynirinh [33436167] · Ref UA-2021-05-19-001045-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold