WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV MZHTS [37360998]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 199,780 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 MZHTS [37360998]
EDRPOU code
37360998
Buyer
Upravlinnia osvity vykonavchoho komitetu Obukhivskoi miskoi rady [37361483] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 199,780
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520718

What stands behind it4

  1. Contract

    Date 7 February 2023 · Amount UAH 49,990 · Buyer Upravlinnia osvity vykonavchoho komitetu Obukhivskoi miskoi rady [37361483] · Supplier TOV MZHTS [37360998] · Ref UA-2023-02-07-014350-a-c1 · procedure: reporting

  2. Contract

    Date 7 February 2023 · Amount UAH 49,990 · Buyer Upravlinnia osvity vykonavchoho komitetu Obukhivskoi miskoi rady [37361483] · Supplier TOV MZHTS [37360998] · Ref UA-2023-02-07-014877-a-c1 · procedure: reporting

  3. Contract

    Date 7 February 2023 · Amount UAH 49,900 · Buyer Upravlinnia osvity vykonavchoho komitetu Obukhivskoi miskoi rady [37361483] · Supplier TOV MZHTS [37360998] · Ref UA-2023-02-07-015311-a-c1 · procedure: reporting

  4. Contract

    Date 7 February 2023 · Amount UAH 49,900 · Buyer Upravlinnia osvity vykonavchoho komitetu Obukhivskoi miskoi rady [37361483] · Supplier TOV MZHTS [37360998] · Ref UA-2023-02-07-015550-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold