WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

ADVOKATSKE OB'IEDNANNIA "SVIATETS I DVERNYTSKYI" [42788719]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,700 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
ADVOKATSKE OB'IEDNANNIA "SVIATETS I DVERNYTSKYI" [42788719]
EDRPOU code
42788719
Buyer
VIDDIL OSVITY KRASNOKUTSKOI SELYSHCHNOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBLASTI [44131710] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 149,700
Records behind the indicator
3
Found
4 October 2026
Code
UA-1512600

What stands behind it3

  1. Contract

    Date 17 January 2022 · Amount UAH 49,900 · Buyer VIDDIL OSVITY KRASNOKUTSKOI SELYSHCHNOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBLASTI [44131710] · Supplier ADVOKATSKE OB'IEDNANNIA "SVIATETS I DVERNYTSKYI [42788719] · Ref UA-2022-01-20-014812-b-b1 · procedure: reporting

  2. Contract

    Date 17 January 2022 · Amount UAH 49,900 · Buyer VIDDIL OSVITY KRASNOKUTSKOI SELYSHCHNOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBLASTI [44131710] · Supplier ADVOKATSKE OB'IEDNANNIA "SVIATETS I DVERNYTSKYI [42788719] · Ref UA-2022-01-20-014814-b-b1 · procedure: reporting

  3. Contract

    Date 17 January 2022 · Amount UAH 49,900 · Buyer VIDDIL OSVITY KRASNOKUTSKOI SELYSHCHNOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBLASTI [44131710] · Supplier ADVOKATSKE OB'IEDNANNIA "SVIATETS I DVERNYTSKYI [42788719] · Ref UA-2022-01-20-014815-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold