WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "SVIKOM" [37167117]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 196,173 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
Tovarystvo z obmezhenoiu vidpovidalnistiu "SVIKOM" [37167117]
EDRPOU code
37167117
Buyer
Zaporizkyi okruzhnyi administratyvnyi sud [35450335] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 196,173
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524549

What stands behind it4

  1. Contract

    Date 9 December 2022 · Amount UAH 48,600 · Buyer Zaporizkyi okruzhnyi administratyvnyi sud [35450335] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SVIKOM [37167117] · Ref UA-2022-12-09-003144-a-b1 · procedure: reporting

  2. Contract

    Date 9 December 2022 · Amount UAH 49,286 · Buyer Zaporizkyi okruzhnyi administratyvnyi sud [35450335] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SVIKOM [37167117] · Ref UA-2022-12-09-004171-a-b1 · procedure: reporting

  3. Contract

    Date 9 December 2022 · Amount UAH 48,562 · Buyer Zaporizkyi okruzhnyi administratyvnyi sud [35450335] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SVIKOM [37167117] · Ref UA-2022-12-09-006612-a-b1 · procedure: reporting

  4. Contract

    Date 2 December 2022 · Amount UAH 49,725 · Buyer Zaporizkyi okruzhnyi administratyvnyi sud [35450335] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SVIKOM [37167117] · Ref UA-2022-12-02-016824-a-a1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold