WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEFORT" [43839114]

Why it is here

Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2023-Q1, 999,000 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 "DEFORT" [43839114]
EDRPOU code
43839114
Buyer
Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 999,000
Records behind the indicator
10
Found
4 October 2026
Code
UA-1521699

What stands behind it10

  1. Contract

    Date 10 January 2023 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEFORT [43839114] · Ref UA-2023-01-18-001412-a-a1 · procedure: reporting

  2. Contract

    Date 10 January 2023 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEFORT [43839114] · Ref UA-2023-01-18-001507-a-b1 · procedure: reporting

  3. Contract

    Date 10 January 2023 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEFORT [43839114] · Ref UA-2023-01-18-001603-a-b1 · procedure: reporting

  4. Contract

    Date 10 January 2023 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEFORT [43839114] · Ref UA-2023-01-18-001683-a-c1 · procedure: reporting

  5. Contract

    Date 10 January 2023 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEFORT [43839114] · Ref UA-2023-01-18-004524-a-b1 · procedure: reporting

  6. Contract

    Date 10 January 2023 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEFORT [43839114] · Ref UA-2023-01-18-004637-a-b1 · procedure: reporting

  7. Contract

    Date 10 January 2023 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEFORT [43839114] · Ref UA-2023-01-18-004748-a-b1 · procedure: reporting

  8. Contract

    Date 10 January 2023 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEFORT [43839114] · Ref UA-2023-01-18-004824-a-b1 · procedure: reporting

  9. Contract

    Date 10 January 2023 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEFORT [43839114] · Ref UA-2023-01-18-004923-a-c1 · procedure: reporting

  10. Contract

    Date 10 January 2023 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEFORT [43839114] · Ref UA-2023-01-18-005022-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting under the threshold