WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «EDUTEKH SMART» [43522503]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 193,030 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 «EDUTEKH SMART» [43522503]
EDRPOU code
43522503
Buyer
Stepanivska silska rada Rozdilnianskoho r-nu Odeskoi obl. [04527193] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 193,030
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520484

What stands behind it3

  1. Contract

    Date 12 December 2022 · Amount UAH 99,000 · Buyer Stepanivska silska rada Rozdilnianskoho r-nu Odeskoi obl. [04527193] · Supplier TOV «EDUTEKH SMART [43522503] · Ref UA-2022-12-13-003571-a-a1 · procedure: reporting

  2. Contract

    Date 12 December 2022 · Amount UAH 48,390 · Buyer Stepanivska silska rada Rozdilnianskoho r-nu Odeskoi obl. [04527193] · Supplier TOV «EDUTEKH SMART [43522503] · Ref UA-2022-12-14-007035-a-a1 · procedure: reporting

  3. Contract

    Date 2 December 2022 · Amount UAH 45,640 · Buyer Stepanivska silska rada Rozdilnianskoho r-nu Odeskoi obl. [04527193] · Supplier TOV «EDUTEKH SMART [43522503] · Ref UA-2022-12-03-001137-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold