WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu «PLAST-KOM» [43003442]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 297,840 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 «PLAST-KOM» [43003442]
EDRPOU code
43003442
Buyer
Zakhidnoukrainskyi natsionalnyi universytet [33680120] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 297,840
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524755

What stands behind it3

  1. Contract

    Date 28 December 2022 · Amount UAH 98,902 · Buyer Zakhidnoukrainskyi natsionalnyi universytet [33680120] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «PLAST-KOM [43003442] · Ref UA-2022-12-30-002128-a-b1 · procedure: reporting

  2. Contract

    Date 28 November 2022 · Amount UAH 99,998 · Buyer Zakhidnoukrainskyi natsionalnyi universytet [33680120] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «PLAST-KOM [43003442] · Ref UA-2022-11-30-013207-a-a1 · procedure: reporting

  3. Contract

    Date 25 November 2022 · Amount UAH 98,940 · Buyer Zakhidnoukrainskyi natsionalnyi universytet [33680120] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «PLAST-KOM [43003442] · Ref UA-2022-11-30-008602-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold