WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATPROFBUD" [40402201]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 599,587 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 "ZAKARPATPROFBUD" [40402201]
EDRPOU code
40402201
Buyer
VELYKODOBRONSKA SILSKA RADA UZHHORODSKOHO RAIONU ZAKARPATSKOI OBLASTI [04349857] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 599,587
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521995

What stands behind it3

  1. Contract

    Date 21 August 2023 · Amount UAH 199,854 · Buyer VELYKODOBRONSKA SILSKA RADA UZHHORODSKOHO RAIONU ZAKARPATSKOI OBLASTI [04349857] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATPROFBUD [40402201] · Ref UA-2023-08-22-000773-a-b1 · procedure: reporting

  2. Contract

    Date 24 July 2023 · Amount UAH 199,745 · Buyer VELYKODOBRONSKA SILSKA RADA UZHHORODSKOHO RAIONU ZAKARPATSKOI OBLASTI [04349857] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATPROFBUD [40402201] · Ref UA-2023-07-24-004698-a-b1 · procedure: reporting

  3. Contract

    Date 19 July 2023 · Amount UAH 199,988 · Buyer VELYKODOBRONSKA SILSKA RADA UZHHORODSKOHO RAIONU ZAKARPATSKOI OBLASTI [04349857] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATPROFBUD [40402201] · Ref UA-2023-07-19-008968-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold