WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "ZAKHYST UKRAINY" [35738706]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 190,800 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 "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "ZAKHYST UKRAINY" [35738706]
EDRPOU code
35738706
Buyer
Upravlinnia politsii okhorony v Dnipropetrovskii oblasti [40109168] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 190,800
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522519

What stands behind it3

  1. Contract

    Date 14 November 2022 · Amount UAH 92,664 · Buyer Upravlinnia politsii okhorony v Dnipropetrovskii oblasti [40109168] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "ZAKHYST UKRAINY [35738706] · Ref UA-2022-11-14-008106-a-c1 · procedure: reporting

  2. Contract

    Date 14 November 2022 · Amount UAH 49,896 · Buyer Upravlinnia politsii okhorony v Dnipropetrovskii oblasti [40109168] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "ZAKHYST UKRAINY [35738706] · Ref UA-2022-11-14-009373-a-b1 · procedure: reporting

  3. Contract

    Date 14 November 2022 · Amount UAH 48,240 · Buyer Upravlinnia politsii okhorony v Dnipropetrovskii oblasti [40109168] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "ZAKHYST UKRAINY [35738706] · Ref UA-2022-11-14-009546-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Cartel pattern

JSONFindings · Contract splitting under the threshold