WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DEVELOPERSKA KOMPANIIA "KONSTRUKTYV" [43055278]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,001,700 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 DEVELOPERSKA KOMPANIIA "KONSTRUKTYV" [43055278]
EDRPOU code
43055278
Buyer
Terytorialnyi viddil osvity Dniprovskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611401] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 1,001,700
Records behind the indicator
6
Found
4 October 2026
Code
UA-1523699

What stands behind it6

  1. Contract

    Date 11 April 2023 · Amount UAH 189,256 · Buyer Terytorialnyi viddil osvity Dniprovskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611401] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DEVELOPERSKA KOMPANIIA "KONSTRUKTYV [43055278] · Ref UA-2023-04-18-008389-a-a1 · procedure: reporting

  2. Contract

    Date 11 April 2023 · Amount UAH 49,193 · Buyer Terytorialnyi viddil osvity Dniprovskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611401] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DEVELOPERSKA KOMPANIIA "KONSTRUKTYV [43055278] · Ref UA-2023-04-18-008971-a-a1 · procedure: reporting

  3. Contract

    Date 11 April 2023 · Amount UAH 184,320 · Buyer Terytorialnyi viddil osvity Dniprovskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611401] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DEVELOPERSKA KOMPANIIA "KONSTRUKTYV [43055278] · Ref UA-2023-04-18-009492-a-a1 · procedure: reporting

  4. Contract

    Date 11 April 2023 · Amount UAH 189,203 · Buyer Terytorialnyi viddil osvity Dniprovskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611401] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DEVELOPERSKA KOMPANIIA "KONSTRUKTYV [43055278] · Ref UA-2023-04-20-000684-a-b1 · procedure: reporting

  5. Contract

    Date 11 April 2023 · Amount UAH 191,276 · Buyer Terytorialnyi viddil osvity Dniprovskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611401] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DEVELOPERSKA KOMPANIIA "KONSTRUKTYV [43055278] · Ref UA-2023-04-20-000871-a-a1 · procedure: reporting

  6. Contract

    Date 11 April 2023 · Amount UAH 198,453 · Buyer Terytorialnyi viddil osvity Dniprovskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611401] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DEVELOPERSKA KOMPANIIA "KONSTRUKTYV [43055278] · Ref UA-2023-04-20-003417-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold