WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "KOMPANIIA OD" [37059107]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 228,641 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 "KOMPANIIA OD" [37059107]
EDRPOU code
37059107
Buyer
Viddil osvity, molodi ta sportu, kultury ta turyzmu vykonavchoho komitetu Pervozvanivskoi silskoi rady [42322619] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 228,641
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519639

What stands behind it3

  1. Contract

    Date 21 June 2023 · Amount UAH 43,148 · Buyer Viddil osvity, molodi ta sportu, kultury ta turyzmu vykonavchoho komitetu Pervozvanivskoi silskoi rady [42322619] · Supplier TOV "KOMPANIIA OD [37059107] · Ref UA-2023-06-21-015100-a-c1 · procedure: reporting

  2. Contract

    Date 9 May 2023 · Amount UAH 89,584 · Buyer Viddil osvity, molodi ta sportu, kultury ta turyzmu vykonavchoho komitetu Pervozvanivskoi silskoi rady [42322619] · Supplier TOV "KOMPANIIA OD [37059107] · Ref UA-2023-05-09-008884-a-c1 · procedure: reporting

  3. Contract

    Date 3 May 2023 · Amount UAH 95,909 · Buyer Viddil osvity, molodi ta sportu, kultury ta turyzmu vykonavchoho komitetu Pervozvanivskoi silskoi rady [42322619] · Supplier TOV "KOMPANIIA OD [37059107] · Ref UA-2023-05-05-004681-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold