WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "TSentr proektiv" [38415005]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 392,000 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 "TSentr proektiv" [38415005]
EDRPOU code
38415005
Buyer
Sluzhba vidnovlennia ta rozvytku infrastruktury u Zakarpatskii oblasti [25449824] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 392,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520353

What stands behind it4

  1. Contract

    Date 12 October 2023 · Amount UAH 98,000 · Buyer Sluzhba vidnovlennia ta rozvytku infrastruktury u Zakarpatskii oblasti [25449824] · Supplier TOV "TSentr proektiv [38415005] · Ref UA-2023-10-12-008729-a-c1 · procedure: reporting

  2. Contract

    Date 12 October 2023 · Amount UAH 98,000 · Buyer Sluzhba vidnovlennia ta rozvytku infrastruktury u Zakarpatskii oblasti [25449824] · Supplier TOV "TSentr proektiv [38415005] · Ref UA-2023-10-12-009056-a-c1 · procedure: reporting

  3. Contract

    Date 12 October 2023 · Amount UAH 98,000 · Buyer Sluzhba vidnovlennia ta rozvytku infrastruktury u Zakarpatskii oblasti [25449824] · Supplier TOV "TSentr proektiv [38415005] · Ref UA-2023-10-12-009447-a-c1 · procedure: reporting

  4. Contract

    Date 12 October 2023 · Amount UAH 98,000 · Buyer Sluzhba vidnovlennia ta rozvytku infrastruktury u Zakarpatskii oblasti [25449824] · Supplier TOV "TSentr proektiv [38415005] · Ref UA-2023-10-12-009861-a-c1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold