WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "ANTYKILER" [40434336]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 137,995 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
TOV "ANTYKILER" [40434336]
EDRPOU code
40434336
Buyer
Viddil osvity, kultury, molodi ta sportu Znam'ianskoi silskoi rady [42165088] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 137,995
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519085

What stands behind it3

  1. Contract

    Date 18 February 2022 · Amount UAH 47,388 · Buyer Viddil osvity, kultury, molodi ta sportu Znam'ianskoi silskoi rady [42165088] · Supplier TOV "ANTYKILER [40434336] · Ref UA-2022-02-18-001589-c-c1 · procedure: reporting

  2. Contract

    Date 18 February 2022 · Amount UAH 43,219 · Buyer Viddil osvity, kultury, molodi ta sportu Znam'ianskoi silskoi rady [42165088] · Supplier TOV "ANTYKILER [40434336] · Ref UA-2022-02-18-001622-a-b1 · procedure: reporting

  3. Contract

    Date 18 February 2022 · Amount UAH 47,388 · Buyer Viddil osvity, kultury, molodi ta sportu Znam'ianskoi silskoi rady [42165088] · Supplier TOV "ANTYKILER [40434336] · Ref UA-2022-02-21-000265-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold