WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IT BAZYS" [42394065]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 199,986 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 "IT BAZYS" [42394065]
EDRPOU code
42394065
Buyer
DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNICOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY" [00159226] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 199,986
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521065

What stands behind it3

  1. Contract

    Date 8 November 2022 · Amount UAH 49,992 · Buyer DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IT BAZYS [42394065] · Ref UA-2022-11-08-011112-a-c1 · procedure: reporting

  2. Contract

    Date 8 November 2022 · Amount UAH 49,997 · Buyer DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IT BAZYS [42394065] · Ref UA-2022-11-08-011705-a-a1 · procedure: reporting

  3. Contract

    Date 1 November 2022 · Amount UAH 99,997 · Buyer DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IT BAZYS [42394065] · Ref UA-2022-11-02-014179-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold