WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV "ZAKHID-REMBUD" [42970946]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 399,010 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 "ZAKHID-REMBUD" [42970946]
EDRPOU code
42970946
Buyer
Viddil osvity, kultury, turyzmu, molodi ta sportu Novoiarychivskoi selyshchnoi rady [43907236] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 399,010
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523940

What stands behind it3

  1. Contract

    Date 16 December 2022 · Amount UAH 199,994 · Buyer Viddil osvity, kultury, turyzmu, molodi ta sportu Novoiarychivskoi selyshchnoi rady [43907236] · Supplier TzOV "ZAKHID-REMBUD [42970946] · Ref UA-2022-12-16-007803-a-b1 · procedure: reporting

  2. Contract

    Date 15 December 2022 · Amount UAH 99,251 · Buyer Viddil osvity, kultury, turyzmu, molodi ta sportu Novoiarychivskoi selyshchnoi rady [43907236] · Supplier TzOV "ZAKHID-REMBUD [42970946] · Ref UA-2022-12-16-011950-a-a1 · procedure: reporting

  3. Contract

    Date 31 October 2022 · Amount UAH 99,765 · Buyer Viddil osvity, kultury, turyzmu, molodi ta sportu Novoiarychivskoi selyshchnoi rady [43907236] · Supplier TzOV "ZAKHID-REMBUD [42970946] · Ref UA-2022-10-31-008657-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold