WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV ITMARK [43938400]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q1, 342,944 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 ITMARK [43938400]
EDRPOU code
43938400
Buyer
Terytorialnyi viddil osvity Zavodskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611443] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 342,944
Records behind the indicator
7
Found
4 October 2026
Code
UA-1520629

What stands behind it7

  1. Contract

    Date 1 March 2022 · Amount UAH 49,775 · Buyer Terytorialnyi viddil osvity Zavodskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611443] · Supplier TOV ITMARK [43938400] · Ref UA-2022-03-02-001668-a-b1 · procedure: reporting

  2. Contract

    Date 23 February 2022 · Amount UAH 48,230 · Buyer Terytorialnyi viddil osvity Zavodskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611443] · Supplier TOV "ITMARK [43938400] · Ref UA-2022-02-24-000294-b-b1 · procedure: reporting

  3. Contract

    Date 4 February 2022 · Amount UAH 46,800 · Buyer Terytorialnyi viddil osvity Zavodskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611443] · Supplier TOV "ITMARK [43938400] · Ref UA-2022-02-07-001912-a-c1 · procedure: reporting

  4. Contract

    Date 4 February 2022 · Amount UAH 48,909 · Buyer Terytorialnyi viddil osvity Zavodskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611443] · Supplier TOV "ITMARK [43938400] · Ref UA-2022-02-07-002600-a-c1 · procedure: reporting

  5. Contract

    Date 2 February 2022 · Amount UAH 49,870 · Buyer Terytorialnyi viddil osvity Zavodskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611443] · Supplier TOV "ITMARK [43938400] · Ref UA-2022-02-07-001332-c-b1 · procedure: reporting

  6. Contract

    Date 26 January 2022 · Amount UAH 49,950 · Buyer Terytorialnyi viddil osvity Zavodskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611443] · Supplier TOV "ITMARK [43938400] · Ref UA-2022-01-28-002131-a-c1 · procedure: reporting

  7. Contract

    Date 25 January 2022 · Amount UAH 49,410 · Buyer Terytorialnyi viddil osvity Zavodskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611443] · Supplier TOV "ITMARK [43938400] · Ref UA-2022-01-27-002681-c-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold