WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "ZAPORIZKYI KHLIBOZAVOD № 3" [00378038]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 199,971 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
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "ZAPORIZKYI KHLIBOZAVOD № 3" [00378038]
EDRPOU code
00378038
Buyer
Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 199,971
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520893

What stands behind it4

  1. Contract

    Date 10 February 2022 · Amount UAH 49,995 · Buyer Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "ZAPORIZKYI KHLIBOZAVOD № 3 [00378038] · Ref UA-2022-02-14-009074-b-b1 · procedure: reporting

  2. Contract

    Date 25 January 2022 · Amount UAH 49,995 · Buyer Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "ZAPORIZKYI KHLIBOZAVOD № 3 [00378038] · Ref UA-2022-02-01-002753-b-b1 · procedure: reporting

  3. Contract

    Date 19 January 2022 · Amount UAH 49,995 · Buyer Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "ZAPORIZKYI KHLIBOZAVOD № 3 [00378038] · Ref UA-2022-01-24-004316-b-b1 · procedure: reporting

  4. Contract

    Date 5 January 2022 · Amount UAH 49,985 · Buyer Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "ZAPORIZKYI KHLIBOZAVOD № 3 [00378038] · Ref UA-2022-01-05-000333-c-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold