WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

SPOZHYVCHE TOVARYSTVO "PODILLIA" [32215540]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q3, 190,350 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
SPOZHYVCHE TOVARYSTVO "PODILLIA" [32215540]
EDRPOU code
32215540
Buyer
VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU DASHIVSKOI SELYSHCHNOI RADY [41420649] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 190,350
Records behind the indicator
4
Found
4 October 2026
Code
UA-1518727

What stands behind it4

  1. Contract

    Date 21 September 2022 · Amount UAH 49,600 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU DASHIVSKOI SELYSHCHNOI RADY [41420649] · Supplier SPOZHYVCHE TOVARYSTVO "PODILLIA [32215540] · Ref UA-2022-09-21-007705-a-b1 · procedure: reporting

  2. Contract

    Date 14 September 2022 · Amount UAH 48,300 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU DASHIVSKOI SELYSHCHNOI RADY [41420649] · Supplier SPOZHYVCHE TOVARYSTVO "PODILLIA [32215540] · Ref UA-2022-09-14-002039-a-b1 · procedure: reporting

  3. Contract

    Date 14 September 2022 · Amount UAH 48,870 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU DASHIVSKOI SELYSHCHNOI RADY [41420649] · Supplier SPOZHYVCHE TOVARYSTVO "PODILLIA [32215540] · Ref UA-2022-09-14-002366-a-b1 · procedure: reporting

  4. Contract

    Date 14 September 2022 · Amount UAH 43,580 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU DASHIVSKOI SELYSHCHNOI RADY [41420649] · Supplier SPOZHYVCHE TOVARYSTVO "PODILLIA [32215540] · Ref UA-2022-09-14-002933-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold