WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVIKOM" [37167117]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 149,812 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 "SVIKOM" [37167117]
EDRPOU code
37167117
Buyer
DEPARTAMENT REIESTRATSIINYKH POSLUH ZAPORIZKOI MISKOI RADY [40302133] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 149,812
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522999

What stands behind it3

  1. Contract

    Date 19 July 2022 · Amount UAH 49,975 · Buyer DEPARTAMENT REIESTRATSIINYKH POSLUH ZAPORIZKOI MISKOI RADY [40302133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVIKOM [37167117] · Ref UA-2022-07-21-000640-a-b1 · procedure: reporting

  2. Contract

    Date 19 July 2022 · Amount UAH 49,881 · Buyer DEPARTAMENT REIESTRATSIINYKH POSLUH ZAPORIZKOI MISKOI RADY [40302133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVIKOM [37167117] · Ref UA-2022-07-21-000703-a-b1 · procedure: reporting

  3. Contract

    Date 19 July 2022 · Amount UAH 49,955 · Buyer DEPARTAMENT REIESTRATSIINYKH POSLUH ZAPORIZKOI MISKOI RADY [40302133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVIKOM [37167117] · Ref UA-2022-07-21-000746-a-b1 · procedure: reporting

Other records of this company4

  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
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold