WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV Ukrmontazhbud-4 [31243027]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,561 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 Ukrmontazhbud-4 [31243027]
EDRPOU code
31243027
Buyer
Derzhavnyi universytet telekomunikatsii [38855349] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 148,561
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520781

What stands behind it3

  1. Contract

    Date 22 February 2022 · Amount UAH 49,968 · Buyer Derzhavnyi universytet telekomunikatsii [38855349] · Supplier TOV Ukrmontazhbud-4 [31243027] · Ref UA-2022-02-22-002562-a-c1 · procedure: reporting

  2. Contract

    Date 22 February 2022 · Amount UAH 49,915 · Buyer Derzhavnyi universytet telekomunikatsii [38855349] · Supplier TOV Ukrmontazhbud-4 [31243027] · Ref UA-2022-02-22-002885-a-a1 · procedure: reporting

  3. Contract

    Date 22 February 2022 · Amount UAH 48,678 · Buyer Derzhavnyi universytet telekomunikatsii [38855349] · Supplier TOV Ukrmontazhbud-4 [31243027] · Ref UA-2022-02-22-003145-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting under the threshold