WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMBUDSERVIS - PLIUS" [42754213]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 327,747 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 "PROMBUDSERVIS - PLIUS" [42754213]
EDRPOU code
42754213
Buyer
Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 327,747
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522826

What stands behind it3

  1. Contract

    Date 23 November 2022 · Amount UAH 189,061 · Buyer Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMBUDSERVIS - PLIUS [42754213] · Ref UA-2022-11-24-001011-a-c1 · procedure: reporting

  2. Contract

    Date 23 November 2022 · Amount UAH 42,700 · Buyer Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMBUDSERVIS - PLIUS [42754213] · Ref UA-2022-11-24-001263-a-b1 · procedure: reporting

  3. Contract

    Date 8 November 2022 · Amount UAH 95,985 · Buyer Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMBUDSERVIS - PLIUS [42754213] · Ref UA-2022-11-08-005992-a-b1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold