WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «MOBYDAR» [42781949]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 199,695 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 «MOBYDAR» [42781949]
EDRPOU code
42781949
Buyer
KHersonskyi derzhavnyi ahrarno-ekonomichnyi universytet [00493020] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 199,695
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520539

What stands behind it4

  1. Contract

    Date 15 February 2022 · Amount UAH 49,910 · Buyer KHersonskyi derzhavnyi ahrarno-ekonomichnyi universytet [00493020] · Supplier TOV «MOBYDAR [42781949] · Ref UA-2022-02-15-001693-b-c1 · procedure: reporting

  2. Contract

    Date 15 February 2022 · Amount UAH 49,920 · Buyer KHersonskyi derzhavnyi ahrarno-ekonomichnyi universytet [00493020] · Supplier TOV «MOBYDAR [42781949] · Ref UA-2022-02-15-003398-b-a1 · procedure: reporting

  3. Contract

    Date 15 February 2022 · Amount UAH 49,980 · Buyer KHersonskyi derzhavnyi ahrarno-ekonomichnyi universytet [00493020] · Supplier TOV «MOBYDAR [42781949] · Ref UA-2022-02-15-004498-b-b1 · procedure: reporting

  4. Contract

    Date 15 February 2022 · Amount UAH 49,885 · Buyer KHersonskyi derzhavnyi ahrarno-ekonomichnyi universytet [00493020] · Supplier TOV «MOBYDAR [42781949] · Ref UA-2022-02-15-005997-b-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold