WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "UNIPROM" [201483639]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 315,934 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 "UNIPROM" [201483639]
EDRPOU code
201483639
Buyer
VYKONAVCHYI KOMITET SHRAMKIVSKOI SILSKOI RADY [04407709] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 315,934
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520296

What stands behind it4

  1. Contract

    Date 17 July 2023 · Amount UAH 88,121 · Buyer VYKONAVCHYI KOMITET SHRAMKIVSKOI SILSKOI RADY [04407709] · Supplier TOV "UNIPROM · Ref UA-2023-07-19-006459-a-a1 · procedure: reporting

  2. Contract

    Date 17 July 2023 · Amount UAH 96,971 · Buyer VYKONAVCHYI KOMITET SHRAMKIVSKOI SILSKOI RADY [04407709] · Supplier TOV "UNIPROM · Ref UA-2023-07-19-006815-a-c1 · procedure: reporting

  3. Contract

    Date 17 July 2023 · Amount UAH 88,320 · Buyer VYKONAVCHYI KOMITET SHRAMKIVSKOI SILSKOI RADY [04407709] · Supplier TOV "UNIPROM · Ref UA-2023-07-19-007923-a-b1 · procedure: reporting

  4. Contract

    Date 14 July 2023 · Amount UAH 42,523 · Buyer VYKONAVCHYI KOMITET SHRAMKIVSKOI SILSKOI RADY [04407709] · Supplier TOV "UNIPROM · Ref UA-2023-07-14-005569-a-a1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold