WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "MKT23" [45129126]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 189,540 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 "MKT23" [45129126]
EDRPOU code
45129126
Buyer
VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 189,540
Records behind the indicator
4
Found
4 October 2026
Code
UA-1519791

What stands behind it4

  1. Contract

    Date 1 September 2023 · Amount UAH 43,740 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · Supplier TOV "MKT23 [45129126] · Ref UA-2023-09-01-005746-a-b1 · procedure: reporting

  2. Contract

    Date 1 September 2023 · Amount UAH 49,000 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · Supplier TOV "MKT23 [45129126] · Ref UA-2023-09-01-005859-a-a1 · procedure: reporting

  3. Contract

    Date 1 September 2023 · Amount UAH 47,800 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · Supplier TOV "MKT23 [45129126] · Ref UA-2023-09-01-007040-a-b1 · procedure: reporting

  4. Contract

    Date 1 September 2023 · Amount UAH 49,000 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · Supplier TOV "MKT23 [45129126] · Ref UA-2023-09-01-007438-a-c1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold