WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Pereiaslav-Molprodukt" [00445920]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,159 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 "Pereiaslav-Molprodukt" [00445920]
EDRPOU code
00445920
Buyer
Viddil osvity,kultury, simi, molodi ta sportu [44128467] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 149,159
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519963

What stands behind it3

  1. Contract

    Date 12 January 2022 · Amount UAH 49,506 · Buyer Viddil osvity,kultury, simi, molodi ta sportu [44128467] · Supplier TOV "Pereiaslav-Molprodukt [00445920] · Ref UA-2022-01-12-000858-a-a1 · procedure: reporting

  2. Contract

    Date 12 January 2022 · Amount UAH 49,670 · Buyer Viddil osvity,kultury, simi, molodi ta sportu [44128467] · Supplier TOV "Pereiaslav-Molprodukt [00445920] · Ref UA-2022-01-12-000258-b-b1 · procedure: reporting

  3. Contract

    Date 12 January 2022 · Amount UAH 49,983 · Buyer Viddil osvity,kultury, simi, molodi ta sportu [44128467] · Supplier TOV "Pereiaslav-Molprodukt [00445920] · Ref UA-2022-01-12-001268-a-b1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold