WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSTYTUT PROEKTUVANNIA TA ZEMLEVPORIADKUVANNIA" [36775089]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 248,700 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 OBMEZHENOIU VIDPOVIDALNISTIU "INSTYTUT PROEKTUVANNIA TA ZEMLEVPORIADKUVANNIA" [36775089]
EDRPOU code
36775089
Buyer
Katerynopilska selyshchna rada [34393423] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 248,700
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521014

What stands behind it4

  1. Contract

    Date 14 December 2022 · Amount UAH 49,700 · Buyer Katerynopilska selyshchna rada [34393423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSTYTUT PROEKTUVANNIA TA ZEMLEVPORIADKUVANNIA [36775089] · Ref UA-2022-12-16-014816-a-a1 · procedure: reporting

  2. Contract

    Date 14 December 2022 · Amount UAH 99,300 · Buyer Katerynopilska selyshchna rada [34393423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSTYTUT PROEKTUVANNIA TA ZEMLEVPORIADKUVANNIA [36775089] · Ref UA-2022-12-16-015707-a-a1 · procedure: reporting

  3. Contract

    Date 1 December 2022 · Amount UAH 49,900 · Buyer Katerynopilska selyshchna rada [34393423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSTYTUT PROEKTUVANNIA TA ZEMLEVPORIADKUVANNIA [36775089] · Ref UA-2022-12-05-015783-a-a1 · procedure: reporting

  4. Contract

    Date 1 December 2022 · Amount UAH 49,800 · Buyer Katerynopilska selyshchna rada [34393423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSTYTUT PROEKTUVANNIA TA ZEMLEVPORIADKUVANNIA [36775089] · Ref UA-2022-12-05-015921-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold