WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "SKAIKLAUD" [19040769]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 181,200 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 "SKAIKLAUD" [19040769]
EDRPOU code
19040769
Buyer
Komunalna ustanova “Odeskyi zoolohichnyi park zahalnoderzhavnoho znachennia” [02219955] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 181,200
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520130

What stands behind it4

  1. Contract

    Date 22 February 2022 · Amount UAH 44,520 · Buyer Komunalna ustanova “Odeskyi zoolohichnyi park zahalnoderzhavnoho znachennia” [02219955] · Supplier TOV "SKAIKLAUD [19040769] · Ref UA-2022-02-22-001117-c-b1 · procedure: reporting

  2. Contract

    Date 22 February 2022 · Amount UAH 44,220 · Buyer Komunalna ustanova “Odeskyi zoolohichnyi park zahalnoderzhavnoho znachennia” [02219955] · Supplier TOV "SKAIKLAUD [19040769] · Ref UA-2022-02-22-007557-b-c1 · procedure: reporting

  3. Contract

    Date 22 February 2022 · Amount UAH 44,220 · Buyer Komunalna ustanova “Odeskyi zoolohichnyi park zahalnoderzhavnoho znachennia” [02219955] · Supplier TOV "SKAIKLAUD [19040769] · Ref UA-2022-02-22-001665-c-c1 · procedure: reporting

  4. Contract

    Date 22 February 2022 · Amount UAH 48,240 · Buyer Komunalna ustanova “Odeskyi zoolohichnyi park zahalnoderzhavnoho znachennia” [02219955] · Supplier TOV "SKAIKLAUD [19040769] · Ref UA-2022-02-22-001754-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold