WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Ukrprodlohistyka" [37028530]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 322,711 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 "Ukrprodlohistyka" [37028530]
EDRPOU code
37028530
Buyer
Viddil osvity, kultury, molodi ta sportu Vapniarskoi selyshchnoi rady [41497423] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 322,711
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520308

What stands behind it3

  1. Contract

    Date 1 February 2023 · Amount UAH 187,526 · Buyer Viddil osvity, kultury, molodi ta sportu Vapniarskoi selyshchnoi rady [41497423] · Supplier TOV "Ukrprodlohistyka [37028530] · Ref UA-2023-02-01-016214-a-c1 · procedure: reporting

  2. Contract

    Date 12 January 2023 · Amount UAH 46,260 · Buyer Viddil osvity, kultury, molodi ta sportu Vapniarskoi selyshchnoi rady [41497423] · Supplier TOV "Ukrprodlohistyka [37028530] · Ref UA-2023-01-12-008898-a-c1 · procedure: reporting

  3. Contract

    Date 12 January 2023 · Amount UAH 88,925 · Buyer Viddil osvity, kultury, molodi ta sportu Vapniarskoi selyshchnoi rady [41497423] · Supplier TOV "Ukrprodlohistyka [37028530] · Ref UA-2023-01-12-009820-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold