WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV "Zakhidpro inzhynirynh" [45101980]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 322,477 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 "Zakhidpro inzhynirynh" [45101980]
EDRPOU code
45101980
Buyer
Miske komunalne pidpryiemstvo [32145505] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 322,477
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523955

What stands behind it3

  1. Contract

    Date 19 September 2023 · Amount UAH 176,206 · Buyer Miske komunalne pidpryiemstvo [32145505] · Supplier TzOV "Zakhidpro inzhynirynh [45101980] · Ref UA-2023-09-19-011537-a-b1 · procedure: reporting

  2. Contract

    Date 31 August 2023 · Amount UAH 49,795 · Buyer Miske komunalne pidpryiemstvo [32145505] · Supplier TzOV "Zakhidpro inzhynirynh [45101980] · Ref UA-2023-08-31-001186-a-c1 · procedure: reporting

  3. Contract

    Date 4 August 2023 · Amount UAH 96,476 · Buyer Miske komunalne pidpryiemstvo [32145505] · Supplier TzOV "Zakhidpro inzhynirynh [45101980] · Ref UA-2023-08-04-007892-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold