WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAPORIZKE MIZHMISKE BIURO TEKHNICHNOI INVENTARYZATSII" [03344941]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 145,800 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 "ZAPORIZKE MIZHMISKE BIURO TEKHNICHNOI INVENTARYZATSII" [03344941]
EDRPOU code
03344941
Buyer
Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 145,800
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522000

What stands behind it3

  1. Contract

    Date 25 December 2023 · Amount UAH 49,800 · Buyer Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAPORIZKE MIZHMISKE BIURO TEKHNICHNOI INVENTARYZATSII [03344941] · Ref UA-2023-12-25-000703-a-c1 · procedure: reporting

  2. Contract

    Date 25 December 2023 · Amount UAH 47,100 · Buyer Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAPORIZKE MIZHMISKE BIURO TEKHNICHNOI INVENTARYZATSII [03344941] · Ref UA-2023-12-25-000863-a-a1 · procedure: reporting

  3. Contract

    Date 15 December 2023 · Amount UAH 48,900 · Buyer Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAPORIZKE MIZHMISKE BIURO TEKHNICHNOI INVENTARYZATSII [03344941] · Ref UA-2023-12-18-001858-a-c1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting under the threshold