WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV "IU.M.Zakhid-dakh" [38429369]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 348,999 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 "IU.M.Zakhid-dakh" [38429369]
EDRPOU code
38429369
Buyer
Viddil osvity, molodi ta sportu vykonavchoho komitetu KHodorivskoi miskoi rady [41054377] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 348,999
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524076

What stands behind it3

  1. Contract

    Date 19 December 2022 · Amount UAH 99,264 · Buyer Viddil osvity, molodi ta sportu vykonavchoho komitetu KHodorivskoi miskoi rady [41054377] · Supplier TzOV "IU.M.Zakhid-dakh [38429369] · Ref UA-2022-12-19-000469-a-a1 · procedure: reporting

  2. Contract

    Date 19 December 2022 · Amount UAH 199,791 · Buyer Viddil osvity, molodi ta sportu vykonavchoho komitetu KHodorivskoi miskoi rady [41054377] · Supplier TzOV "IU.M.Zakhid-dakh [38429369] · Ref UA-2022-12-19-000610-a-c1 · procedure: reporting

  3. Contract

    Date 3 October 2022 · Amount UAH 49,944 · Buyer Viddil osvity, molodi ta sportu vykonavchoho komitetu KHodorivskoi miskoi rady [41054377] · Supplier TzOV "IU.M.Zakhid [38429369] · Ref UA-2022-10-04-001552-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold