WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Debiut Ukraina" [44454293]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 247,802 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 "Debiut Ukraina" [44454293]
EDRPOU code
44454293
Buyer
Derzhavna ustanova Kyivskyi slidchyi izoliator [08563694] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 247,802
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519431

What stands behind it3

  1. Contract

    Date 26 December 2022 · Amount UAH 47,998 · Buyer Derzhavna ustanova Kyivskyi slidchyi izoliator [08563694] · Supplier TOV "Debiut Ukraina [44454293] · Ref UA-2022-12-27-016687-a-a1 · procedure: reporting

  2. Contract

    Date 20 December 2022 · Amount UAH 99,806 · Buyer Derzhavna ustanova Kyivskyi slidchyi izoliator [08563694] · Supplier TOV "Debiut Ukraina [44454293] · Ref UA-2022-12-27-019309-a-a1 · procedure: reporting

  3. Contract

    Date 16 December 2022 · Amount UAH 99,999 · Buyer Derzhavna ustanova Kyivskyi slidchyi izoliator [08563694] · Supplier TOV "Debiut Ukraina [44454293] · Ref UA-2022-12-28-000141-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold