WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV "IK "DorProektZakhid" [39998605]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,970 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
TzOV "IK "DorProektZakhid" [39998605]
EDRPOU code
39998605
Buyer
Ivano-Frankivska selyshcha rada [34106981] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 149,970
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523852

What stands behind it3

  1. Contract

    Date 11 February 2022 · Amount UAH 49,990 · Buyer Ivano-Frankivska selyshcha rada [34106981] · Supplier TzOV "IK "DorProektZakhid [39998605] · Ref UA-2022-02-15-007750-b-a1 · procedure: reporting

  2. Contract

    Date 11 February 2022 · Amount UAH 49,990 · Buyer Ivano-Frankivska selyshcha rada [34106981] · Supplier TzOV "IK "DorProektZakhid [39998605] · Ref UA-2022-02-15-008490-b-c1 · procedure: reporting

  3. Contract

    Date 11 February 2022 · Amount UAH 49,990 · Buyer Ivano-Frankivska selyshcha rada [34106981] · Supplier TzOV "IK "DorProektZakhid [39998605] · Ref UA-2022-02-15-002457-c-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold