WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «Vydavnychyi dim "Helvetyka"» [38044877]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2022-Q4, 432,320 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 «Vydavnychyi dim "Helvetyka"» [38044877]
EDRPOU code
38044877
Buyer
KHersonskyi derzhavnyi ahrarno-ekonomichnyi universytet [00493020] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 432,320
Records behind the indicator
8
Found
4 October 2026
Code
UA-1520458

What stands behind it8

  1. Contract

    Date 16 December 2022 · Amount UAH 49,600 · Buyer KHersonskyi derzhavnyi ahrarno-ekonomichnyi universytet [00493020] · Supplier TOV «Vydavnychyi dim "Helvetyka [38044877] · Ref UA-2022-12-17-001957-a-c1 · procedure: reporting

  2. Contract

    Date 16 December 2022 · Amount UAH 49,200 · Buyer KHersonskyi derzhavnyi ahrarno-ekonomichnyi universytet [00493020] · Supplier TOV «Vydavnychyi dim "Helvetyka [38044877] · Ref UA-2022-12-19-002929-a-c1 · procedure: reporting

  3. Contract

    Date 16 December 2022 · Amount UAH 49,500 · Buyer KHersonskyi derzhavnyi ahrarno-ekonomichnyi universytet [00493020] · Supplier TOV «Vydavnychyi dim "Helvetyka [38044877] · Ref UA-2022-12-19-009097-a-b1 · procedure: reporting

  4. Contract

    Date 16 December 2022 · Amount UAH 49,800 · Buyer KHersonskyi derzhavnyi ahrarno-ekonomichnyi universytet [00493020] · Supplier TOV «Vydavnychyi dim "Helvetyka [38044877] · Ref UA-2022-12-21-008520-a-b1 · procedure: reporting

  5. Contract

    Date 2 December 2022 · Amount UAH 85,320 · Buyer KHersonskyi derzhavnyi ahrarno-ekonomichnyi universytet [00493020] · Supplier TOV "VD "Helvetyka [38044877] · Ref UA-2022-12-02-006403-a-b1 · procedure: reporting

  6. Contract

    Date 20 October 2022 · Amount UAH 49,500 · Buyer KHersonskyi derzhavnyi ahrarno-ekonomichnyi universytet [00493020] · Supplier TOV "Vydavnyi dim "Helvetyka [38044877] · Ref UA-2022-10-24-001986-a-b1 · procedure: reporting

  7. Contract

    Date 20 October 2022 · Amount UAH 49,800 · Buyer KHersonskyi derzhavnyi ahrarno-ekonomichnyi universytet [00493020] · Supplier TOV "Vydavnychyi dim "Helvetyka [38044877] · Ref UA-2022-10-24-006347-a-a1 · procedure: reporting

  8. Contract

    Date 19 October 2022 · Amount UAH 49,600 · Buyer KHersonskyi derzhavnyi ahrarno-ekonomichnyi universytet [00493020] · Supplier TOV «Vydavnychyi dim "Helvetyka [38044877] · Ref UA-2022-10-19-005624-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold