WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROTEKT SERVIS" [38573540]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 391,021 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 "PROTEKT SERVIS" [38573540]
EDRPOU code
38573540
Buyer
ODEUKYI NATSIONALNYI EKONOMICHNYI UNIVERSYTET [02071079] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 391,021
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522843

What stands behind it3

  1. Contract

    Date 21 November 2023 · Amount UAH 194,576 · Buyer ODESKYI NATSIONALNYI EKONOMICHNYI UNIVERSYTET [02071079] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROTEKT SERVIS [38573540] · Ref UA-2023-11-21-014297-a-a1 · procedure: reporting

  2. Contract

    Date 12 October 2023 · Amount UAH 98,486 · Buyer ODESKYI NATSIONALNYI EKONOMICHNYI UNIVERSYTET [02071079] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROTEKT SERVIS [38573540] · Ref UA-2023-10-12-012915-a-c1 · procedure: reporting

  3. Contract

    Date 12 October 2023 · Amount UAH 97,959 · Buyer ODESKYI NATSIONALNYI EKONOMICHNYI UNIVERSYTET [02071079] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROTEKT SERVIS [38573540] · Ref UA-2023-10-12-013507-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