WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Strohaz" [39958735]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 593,537 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 "Strohaz" [39958735]
EDRPOU code
39958735
Buyer
ZAPORIZKYI NATSIONALNYI UNIVERSYTET [02125243] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 593,537
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520199

What stands behind it3

  1. Contract

    Date 13 December 2022 · Amount UAH 193,754 · Buyer ZAPORIZKYI NATSIONALNYI UNIVERSYTET [02125243] · Supplier TOV "Strohaz [39958735] · Ref UA-2022-12-15-012195-a-a1 · procedure: reporting

  2. Contract

    Date 16 November 2022 · Amount UAH 199,914 · Buyer ZAPORIZKYI NATSIONALNYI UNIVERSYTET [02125243] · Supplier TOV "Strohaz [39958735] · Ref UA-2022-11-16-010471-a-a1 · procedure: reporting

  3. Contract

    Date 16 November 2022 · Amount UAH 199,870 · Buyer ZAPORIZKYI NATSIONALNYI UNIVERSYTET [02125243] · Supplier TOV "Strohaz [39958735] · Ref UA-2022-11-17-003261-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold