WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV"PROMTEPLOTEKHSERVIS" [37087967]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 240,580 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"PROMTEPLOTEKHSERVIS" [37087967]
EDRPOU code
37087967
Buyer
Mykhailo-Lukashivskyi litsei Mykhailo-Lukashivskoi silskoi rady Zaporizkoi oblasti [25742323] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 240,580
Records behind the indicator
5
Found
4 October 2026
Code
UA-1520859

What stands behind it5

  1. Contract

    Date 5 December 2022 · Amount UAH 47,926 · Buyer Mykhailo-Lukashivskyi litsei Mykhailo-Lukashivskoi silskoi rady Zaporizkoi oblasti [25742323] · Supplier TOV"PROMTEPLOTEKHSERVIS [37087967] · Ref UA-2022-12-05-009247-a-c1 · procedure: reporting

  2. Contract

    Date 15 November 2022 · Amount UAH 44,558 · Buyer Mykhailo-Lukashivskyi litsei Mykhailo-Lukashivskoi silskoi rady Zaporizkoi oblasti [25742323] · Supplier TOV"PROMTEPLOTEKHSERVIS [37087967] · Ref UA-2022-11-17-013075-a-c1 · procedure: reporting

  3. Contract

    Date 3 November 2022 · Amount UAH 49,993 · Buyer Mykhailo-Lukashivskyi litsei Mykhailo-Lukashivskoi silskoi rady Zaporizkoi oblasti [25742323] · Supplier TOV"PROMTEPLOTEKHSERVIS [37087967] · Ref UA-2022-11-07-002122-a-c1 · procedure: reporting

  4. Contract

    Date 11 October 2022 · Amount UAH 48,336 · Buyer Mykhailo-Lukashivskyi litsei Mykhailo-Lukashivskoi silskoi rady Zaporizkoi oblasti [25742323] · Supplier TOV "Promteplotekhservis [37087967] · Ref UA-2022-10-11-010121-a-a1 · procedure: reporting

  5. Contract

    Date 10 October 2022 · Amount UAH 49,767 · Buyer Mykhailo-Lukashivskyi litsei Mykhailo-Lukashivskoi silskoi rady Zaporizkoi oblasti [25742323] · Supplier TOV "Promteplotekhservis [37087967] · Ref UA-2022-10-11-009927-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold