WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZETATEKHNO" [43650202]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 297,000 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 "ZETATEKHNO" [43650202]
EDRPOU code
43650202
Buyer
Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 297,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522027

What stands behind it3

  1. Contract

    Date 27 February 2023 · Amount UAH 99,000 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZETATEKHNO [43650202] · Ref UA-2023-02-28-004811-a-a1 · procedure: reporting

  2. Contract

    Date 27 February 2023 · Amount UAH 99,000 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZETATEKHNO [43650202] · Ref UA-2023-02-28-005085-a-a1 · procedure: reporting

  3. Contract

    Date 27 February 2023 · Amount UAH 99,000 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZETATEKHNO [43650202] · Ref UA-2023-02-28-005330-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold