WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «EVAKO.» [43459793]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 197,900 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 «EVAKO.» [43459793]
EDRPOU code
43459793
Buyer
CHornomorskyi natsionalnyi universytet imeni Petra Mohyly [23623471] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 197,900
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520482

What stands behind it3

  1. Contract

    Date 16 November 2022 · Amount UAH 49,000 · Buyer CHornomorskyi natsionalnyi universytet imeni Petra Mohyly [23623471] · Supplier TOV «EVAKO. [43459793] · Ref UA-2022-11-18-008657-a-c1 · procedure: reporting

  2. Contract

    Date 5 October 2022 · Amount UAH 99,900 · Buyer CHornomorskyi natsionalnyi universytet imeni Petra Mohyly [23623471] · Supplier TOV «EVAKO. [43459793] · Ref UA-2022-10-05-000973-a-c1 · procedure: reporting

  3. Contract

    Date 5 October 2022 · Amount UAH 49,000 · Buyer CHornomorskyi natsionalnyi universytet imeni Petra Mohyly [23623471] · Supplier TOV «EVAKO. [43459793] · Ref UA-2022-10-05-003836-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold