WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «Zaporizke proektno-ekspertne biuro» [40125415]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 499,950 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 «Zaporizke proektno-ekspertne biuro» [40125415]
EDRPOU code
40125415
Buyer
TSentralnyi viddil osvity departamentu osvity i nauky Zaporizkoi miskoi rady [37611417] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 499,950
Records behind the indicator
5
Found
4 October 2026
Code
UA-1520503

What stands behind it5

  1. Contract

    Date 18 December 2023 · Amount UAH 99,990 · Buyer TSentralnyi viddil osvity departamentu osvity i nauky Zaporizkoi miskoi rady [37611417] · Supplier TOV «Zaporizke proektno-ekspertne biuro [40125415] · Ref UA-2023-12-20-021114-a-b1 · procedure: reporting

  2. Contract

    Date 18 December 2023 · Amount UAH 99,990 · Buyer TSentralnyi viddil osvity departamentu osvity i nauky Zaporizkoi miskoi rady [37611417] · Supplier Zaporizke proektno-ekspertne biuro [40125415] · Ref UA-2023-12-20-021046-a-b1 · procedure: reporting

  3. Contract

    Date 18 December 2023 · Amount UAH 99,990 · Buyer TSentralnyi viddil osvity departamentu osvity i nauky Zaporizkoi miskoi rady [37611417] · Supplier TOV «Zaporizke proektno-ekspertne biuro [40125415] · Ref UA-2023-12-20-021255-a-b1 · procedure: reporting

  4. Contract

    Date 18 December 2023 · Amount UAH 99,990 · Buyer TSentralnyi viddil osvity departamentu osvity i nauky Zaporizkoi miskoi rady [37611417] · Supplier Zaporizke proektno-ekspertne biuro [40125415] · Ref UA-2023-12-20-021622-a-a1 · procedure: reporting

  5. Contract

    Date 18 December 2023 · Amount UAH 99,990 · Buyer TSentralnyi viddil osvity departamentu osvity i nauky Zaporizkoi miskoi rady [37611417] · Supplier TOV «Zaporizke proektno-ekspertne biuro [40125415] · Ref UA-2023-12-21-001911-a-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold