WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Svit Innovatsii ta tekhnolohii" [43440342]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 296,230 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 "Svit Innovatsii ta tekhnolohii" [43440342]
EDRPOU code
43440342
Buyer
Upravlinnia (tsentr) nadannia administratyvnykh posluh Pecherskoi raionnoi v misti Kyievi derzhavnoi administratsii [42332873] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 296,230
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520172

What stands behind it3

  1. Contract

    Date 4 December 2023 · Amount UAH 97,949 · Buyer Upravlinnia (tsentr) nadannia administratyvnykh posluh Pecherskoi raionnoi v misti Kyievi derzhavnoi administratsii [42332873] · Supplier TOV "Svit Innovatsii ta tekhnolohii [43440342] · Ref UA-2023-12-04-008558-a-b1 · procedure: reporting

  2. Contract

    Date 17 November 2023 · Amount UAH 98,722 · Buyer Upravlinnia (tsentr) nadannia administratyvnykh posluh Pecherskoi raionnoi v misti Kyievi derzhavnoi administratsii [42332873] · Supplier TOV "Svit Innovatsii ta tekhnolohii [43440342] · Ref UA-2023-11-20-014141-a-b1 · procedure: reporting

  3. Contract

    Date 1 November 2023 · Amount UAH 99,559 · Buyer Upravlinnia (tsentr) nadannia administratyvnykh posluh Pecherskoi raionnoi v misti Kyievi derzhavnoi administratsii [42332873] · Supplier TOV "Svit Innovatsii ta tekhnolohii [43440342] · Ref UA-2023-11-01-004879-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold