WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Torhovyi dim "KHodak" [36860729]

Why it is here

Indicator “Contract splitting under the threshold”: 27 contracts without a procedure in 85–100 % threshold for 2022-Q1, 1,498,877 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 "Torhovyi dim "KHodak" [36860729]
EDRPOU code
36860729
Buyer
Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 1,498,877
Records behind the indicator
27
Found
4 October 2026
Code
UA-1520277

What stands behind it10

  1. Contract

    Date 10 January 2022 · Amount UAH 49,999 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Supplier TOV "Torhovyi dim "KHODAK [36860729] · Ref UA-2022-01-12-001554-c-b1 · procedure: reporting

  2. Contract

    Date 10 January 2022 · Amount UAH 49,852 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Supplier TOV "Torhovyi dim "KHODAK [36860729] · Ref UA-2022-01-12-001679-c-b1 · procedure: reporting

  3. Contract

    Date 10 January 2022 · Amount UAH 49,852 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Supplier TOV "Torhovyi dim "KHODAK [36860729] · Ref UA-2022-01-12-003773-a-a1 · procedure: reporting

  4. Contract

    Date 10 January 2022 · Amount UAH 49,852 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Supplier TOV "Torhovyi dim "KHODAK [36860729] · Ref UA-2022-01-12-001095-b-c1 · procedure: reporting

  5. Contract

    Date 10 January 2022 · Amount UAH 49,920 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Supplier TOV "Torhovyi dim "KHODAK [36860729] · Ref UA-2022-01-12-001260-b-b1 · procedure: reporting

  6. Contract

    Date 10 January 2022 · Amount UAH 49,920 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Supplier TOV "Torhovyi dim "KHODAK [36860729] · Ref UA-2022-01-12-005170-a-a1 · procedure: reporting

  7. Contract

    Date 10 January 2022 · Amount UAH 49,974 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Supplier TOV "Torhovyi dim "KHODAK [36860729] · Ref UA-2022-01-12-002543-c-b1 · procedure: reporting

  8. Contract

    Date 10 January 2022 · Amount UAH 49,974 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Supplier TOV "Torhovyi dim "KHODAK [36860729] · Ref UA-2022-01-12-005652-a-c1 · procedure: reporting

  9. Contract

    Date 10 January 2022 · Amount UAH 49,950 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Supplier TOV "Torhovyi dim "KHODAK [36860729] · Ref UA-2022-01-12-005813-a-b1 · procedure: reporting

  10. Contract

    Date 10 January 2022 · Amount UAH 49,980 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Supplier TOV "Torhovyi dim "KHODAK [36860729] · Ref UA-2022-01-12-001541-b-c1 · procedure: reporting

10 of 27 records shown.

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold