WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "KONTUR SOLIUSHYNS" [44324309]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2024-Q1, 498,435 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 "KONTUR SOLIUSHYNS" [44324309]
EDRPOU code
44324309
Buyer
NATSIONALNYI UNIVERSYTET "ODEUKA IURYDYCHNA AKADEMIIA" [20933314] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 498,435
Records behind the indicator
5
Found
4 October 2026
Code
UA-1519650

What stands behind it5

  1. Contract

    Date 25 March 2024 · Amount UAH 99,852 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "KONTUR SOLIUSHYNS [44324309] · Ref UA-2024-03-25-009612-a-c1 · procedure: reporting

  2. Contract

    Date 22 March 2024 · Amount UAH 99,932 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "KONTUR SOLIUSHYNS [44324309] · Ref UA-2024-03-22-007689-a-b1 · procedure: reporting

  3. Contract

    Date 19 March 2024 · Amount UAH 98,874 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "KONTUR SOLIUSHYNS [44324309] · Ref UA-2024-03-19-012900-a-c1 · procedure: reporting

  4. Contract

    Date 18 March 2024 · Amount UAH 99,862 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "KONTUR SOLIUSHYNS [44324309] · Ref UA-2024-03-18-009921-a-b1 · procedure: reporting

  5. Contract

    Date 18 March 2024 · Amount UAH 99,916 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "KONTUR SOLIUSHYNS [44324309] · Ref UA-2024-03-19-002574-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold