WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPAS INZHENIRYNH" [34713900]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 288,266 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 "KOMPAS INZHENIRYNH" [34713900]
EDRPOU code
34713900
Buyer
Upravlinnia Derzhavnoi sluzhby spetsialnoho zv'iazku ta zakhystu informatsii Ukrainy v Odeskii oblasti [34800034] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 288,266
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522158

What stands behind it3

  1. Contract

    Date 22 February 2023 · Amount UAH 96,089 · Buyer Upravlinnia Derzhavnoi sluzhby spetsialnoho zv'iazku ta zakhystu informatsii Ukrainy v Odeskii oblasti [34800034] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPAS INZHENIRYNH [34713900] · Ref UA-2023-06-16-001902-a-c1 · procedure: reporting

  2. Contract

    Date 22 February 2023 · Amount UAH 96,089 · Buyer Upravlinnia Derzhavnoi sluzhby spetsialnoho zv'iazku ta zakhystu informatsii Ukrainy v Odeskii oblasti [34800034] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPAS INZHENIRYNH [34713900] · Ref UA-2023-06-16-002126-a-a1 · procedure: reporting

  3. Contract

    Date 22 February 2023 · Amount UAH 96,089 · Buyer Upravlinnia Derzhavnoi sluzhby spetsialnoho zv'iazku ta zakhystu informatsii Ukrainy v Odeskii oblasti [34800034] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPAS INZHENIRYNH [34713900] · Ref UA-2023-06-16-003220-a-b1 · procedure: reporting

Other records of this company11

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 11
  1. 114 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold