WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV "PMK IR-23" [14360570]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q4, 299,970 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 "PMK IR-23" [14360570]
EDRPOU code
14360570
Buyer
Bilkivska silska rada [04349449] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 299,970
Records behind the indicator
6
Found
4 October 2026
Code
UA-1524002

What stands behind it6

  1. Contract

    Date 4 November 2022 · Amount UAH 49,995 · Buyer Bilkivska silska rada [04349449] · Supplier TzOV "PMK IR - 23 [14360570] · Ref UA-2022-11-04-001597-a-b1 · procedure: reporting

  2. Contract

    Date 26 October 2022 · Amount UAH 49,995 · Buyer Bilkivska silska rada [04349449] · Supplier TzOV "PMK IR-23 [14360570] · Ref UA-2022-10-26-000953-a-a1 · procedure: reporting

  3. Contract

    Date 26 October 2022 · Amount UAH 49,995 · Buyer Bilkivska silska rada [04349449] · Supplier TzOV "PMK IR-23 [14360570] · Ref UA-2022-10-26-001284-a-a1 · procedure: reporting

  4. Contract

    Date 26 October 2022 · Amount UAH 49,995 · Buyer Bilkivska silska rada [04349449] · Supplier TzOV "PMK IR-23 [14360570] · Ref UA-2022-10-26-001600-a-b1 · procedure: reporting

  5. Contract

    Date 26 October 2022 · Amount UAH 49,995 · Buyer Bilkivska silska rada [04349449] · Supplier TzOV "PMK IR-23 [14360570] · Ref UA-2022-10-26-002286-a-a1 · procedure: reporting

  6. Contract

    Date 26 October 2022 · Amount UAH 49,995 · Buyer Bilkivska silska rada [04349449] · Supplier TzOV "PMK IR -23 [14360570] · Ref UA-2022-10-26-003061-a-b1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Supplier in bankruptcy
  2. 025 October 2026Findings · Supplier in bankruptcy

JSONFindings · Contract splitting under the threshold