WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKO PROD TORH" [41078576]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 140,530 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 "EKO PROD TORH" [41078576]
EDRPOU code
41078576
Buyer
Komunalnyi zaklad "Vilnianska spetsialna zahalnoosvitnia shkola-internat" Zaporizkoi oblasnoi rady [20516295] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 140,530
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521800

What stands behind it3

  1. Contract

    Date 1 February 2022 · Amount UAH 47,300 · Buyer Komunalnyi zaklad "Vilnianska spetsialna zahalnoosvitnia shkola-internat" Zaporizkoi oblasnoi rady [20516295] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKO PROD TORH [41078576] · Ref UA-2022-02-02-012229-b-b1 · procedure: reporting

  2. Contract

    Date 12 January 2022 · Amount UAH 43,500 · Buyer Komunalnyi zaklad "Vilnianska spetsialna zahalnoosvitnia shkola-internat" Zaporizkoi oblasnoi rady [20516295] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKO PROD TORH [41078576] · Ref UA-2022-01-14-003712-a-a1 · procedure: reporting

  3. Contract

    Date 12 January 2022 · Amount UAH 49,730 · Buyer Komunalnyi zaklad "Vilnianska spetsialna zahalnoosvitnia shkola-internat" Zaporizkoi oblasnoi rady [20516295] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKO PROD TORH [41078576] · Ref UA-2022-01-14-003860-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold