WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Maisternia solodkikh podarunkiv" [40876792]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 286,200 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 "Maisternia solodkikh podarunkiv" [40876792]
EDRPOU code
40876792
Buyer
Sluzhba u spravakh ditei ta sim'i Obolonskoi raionnoi v misti Kyievi derzhavnoi administratsii [37445484] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 286,200
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519804

What stands behind it3

  1. Contract

    Date 6 December 2023 · Amount UAH 99,800 · Buyer Sluzhba u spravakh ditei ta sim'i Obolonskoi raionnoi v misti Kyievi derzhavnoi administratsii [37445484] · Supplier TOV "Maisternia solodkikh podarunkiv [40876792] · Ref UA-2023-12-07-007261-a-b1 · procedure: reporting

  2. Contract

    Date 6 December 2023 · Amount UAH 86,600 · Buyer Sluzhba u spravakh ditei ta sim'i Obolonskoi raionnoi v misti Kyievi derzhavnoi administratsii [37445484] · Supplier TOV "Maisternia solodkikh podarunkiv [40876792] · Ref UA-2023-12-07-011192-a-b1 · procedure: reporting

  3. Contract

    Date 6 December 2023 · Amount UAH 99,800 · Buyer Sluzhba u spravakh ditei ta sim'i Obolonskoi raionnoi v misti Kyievi derzhavnoi administratsii [37445484] · Supplier TOV "Maisternia solodkikh podarunkiv [40876792] · Ref UA-2023-12-07-013672-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold