WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV Male pidpryiemstvo ZET [13985948]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q3, 221,846 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 Male pidpryiemstvo ZET [13985948]
EDRPOU code
13985948
Buyer
Upravlinnia osvity vykonavchoho komitetu Varaskoi miskoi rady [04590731] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 221,846
Records behind the indicator
5
Found
4 October 2026
Code
UA-1520722

What stands behind it5

  1. Contract

    Date 19 September 2023 · Amount UAH 44,098 · Buyer Upravlinnia osvity vykonavchoho komitetu Varaskoi miskoi rady [04590731] · Supplier TOV "Male pidpryiemstvo "ZET [13985948] · Ref UA-2023-09-19-009653-a-c1 · procedure: reporting

  2. Contract

    Date 12 September 2023 · Amount UAH 44,098 · Buyer Upravlinnia osvity vykonavchoho komitetu Varaskoi miskoi rady [04590731] · Supplier TOV "Male pidpryiemstvo "ZET [13985948] · Ref UA-2023-09-13-002481-a-a1 · procedure: reporting

  3. Contract

    Date 20 July 2023 · Amount UAH 44,550 · Buyer Upravlinnia osvity vykonavchoho komitetu Varaskoi miskoi rady [04590731] · Supplier TOV Male pidpryiemstvo ZET [13985948] · Ref UA-2023-07-20-005124-a-a1 · procedure: reporting

  4. Contract

    Date 20 July 2023 · Amount UAH 44,550 · Buyer Upravlinnia osvity vykonavchoho komitetu Varaskoi miskoi rady [04590731] · Supplier TOV Male pidpryiemstvo ZET [13985948] · Ref UA-2023-07-20-005219-a-c1 · procedure: reporting

  5. Contract

    Date 20 July 2023 · Amount UAH 44,550 · Buyer Upravlinnia osvity vykonavchoho komitetu Varaskoi miskoi rady [04590731] · Supplier TOV Male pidpryiemstvo ZET [13985948] · Ref UA-2023-07-20-005003-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold