WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "SOLODKE ZHYTTIA" [45140265]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 283,934 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 "SOLODKE ZHYTTIA" [45140265]
EDRPOU code
45140265
Buyer
Dnipropetrovskyi derzhavnyi universytet vnutrishnikh sprav [08571446] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 283,934
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520137

What stands behind it3

  1. Contract

    Date 15 November 2023 · Amount UAH 99,581 · Buyer Dnipropetrovskyi derzhavnyi universytet vnutrishnikh sprav [08571446] · Supplier TOV "SOLODKE ZHYTTIA [45140265] · Ref UA-2023-11-16-010172-a-a1 · procedure: reporting

  2. Contract

    Date 15 November 2023 · Amount UAH 98,952 · Buyer Dnipropetrovskyi derzhavnyi universytet vnutrishnikh sprav [08571446] · Supplier TOV "SOLODKE ZHYTTIA [45140265] · Ref UA-2023-11-16-010584-a-c1 · procedure: reporting

  3. Contract

    Date 15 November 2023 · Amount UAH 85,401 · Buyer Dnipropetrovskyi derzhavnyi universytet vnutrishnikh sprav [08571446] · Supplier TOV "SOLODKE ZHYTTIA [45140265] · Ref UA-2023-11-16-011159-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold