WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "TSENTR VOHNEZAKHYSTU" [41809994]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 149,800 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 "TSENTR VOHNEZAKHYSTU" [41809994]
EDRPOU code
41809994
Buyer
Upravlinnia osvity, kultury, molodi ta sportu Vyhodianskoi silskoi rady [44143464] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 149,800
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520352

What stands behind it3

  1. Contract

    Date 13 February 2024 · Amount UAH 49,950 · Buyer Upravlinnia osvity, kultury, molodi ta sportu Vyhodianskoi silskoi rady [44143464] · Supplier TOV "TSENTR VOHNEZAKHYSTU [41809994] · Ref UA-2024-02-13-008178-a-c1 · procedure: reporting

  2. Contract

    Date 13 February 2024 · Amount UAH 49,900 · Buyer Upravlinnia osvity, kultury, molodi ta sportu Vyhodianskoi silskoi rady [44143464] · Supplier TOV "TSENTR VOHNEZAKHYSTU [41809994] · Ref UA-2024-02-13-008841-a-c1 · procedure: reporting

  3. Contract

    Date 13 February 2024 · Amount UAH 49,950 · Buyer Upravlinnia osvity, kultury, molodi ta sportu Vyhodianskoi silskoi rady [44143464] · Supplier TOV "TSENTR VOHNEZAKHYSTU [41809994] · Ref UA-2024-02-13-009149-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold