WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV INKOSTAIL KOMPANI [43457749]

Why it is here

Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2022-Q3, 548,823 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 INKOSTAIL KOMPANI [43457749]
EDRPOU code
43457749
Buyer
Navchalno-vykhovnyi kompleks «Dominanta» (doshkilnyi navchalnyi zaklad - spetsializovana shkola I stupenia - suspilno-humanitarna himnaziia – SSH №204 z pohlyblenym vyvchenniam fizychnoi kultury) [22875220] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 548,823
Records behind the indicator
11
Found
4 October 2026
Code
UA-1520624

What stands behind it10

  1. Contract

    Date 30 September 2022 · Amount UAH 49,074 · Buyer Navchalno-vykhovnyi kompleks «Dominanta» (doshkilnyi navchalnyi zaklad - spetsializovana shkola I stupenia - suspilno-h… [22875220] · Supplier TOV INKOSTAIL KOMPANI [43457749] · Ref UA-2022-09-30-006736-a-a1 · procedure: reporting

  2. Contract

    Date 26 August 2022 · Amount UAH 49,945 · Buyer Navchalno-vykhovnyi kompleks «Dominanta» (doshkilnyi navchalnyi zaklad - spetsializovana shkola I stupenia - suspilno-h… [22875220] · Supplier TOV INKOSTAIL KOMPANI [43457749] · Ref UA-2022-08-26-002291-a-b1 · procedure: reporting

  3. Contract

    Date 16 August 2022 · Amount UAH 49,963 · Buyer Navchalno-vykhovnyi kompleks «Dominanta» (doshkilnyi navchalnyi zaklad - spetsializovana shkola I stupenia - suspilno-h… [22875220] · Supplier TOV INKOSTAIL KOMPANI [43457749] · Ref UA-2022-08-16-007518-a-a1 · procedure: reporting

  4. Contract

    Date 16 August 2022 · Amount UAH 49,985 · Buyer Navchalno-vykhovnyi kompleks «Dominanta» (doshkilnyi navchalnyi zaklad - spetsializovana shkola I stupenia - suspilno-h… [22875220] · Supplier TOV INKOSTAIL KOMPANI [43457749] · Ref UA-2022-08-16-008188-a-a1 · procedure: reporting

  5. Contract

    Date 12 August 2022 · Amount UAH 49,945 · Buyer Navchalno-vykhovnyi kompleks «Dominanta» (doshkilnyi navchalnyi zaklad - spetsializovana shkola I stupenia - suspilno-h… [22875220] · Supplier TOV INKOSTAIL KOMPANI [43457749] · Ref UA-2022-08-12-009436-a-a1 · procedure: reporting

  6. Contract

    Date 12 August 2022 · Amount UAH 49,995 · Buyer Navchalno-vykhovnyi kompleks «Dominanta» (doshkilnyi navchalnyi zaklad - spetsializovana shkola I stupenia - suspilno-h… [22875220] · Supplier TOV INKOSTAIL KOMPANI [43457749] · Ref UA-2022-08-12-009449-a-a1 · procedure: reporting

  7. Contract

    Date 11 August 2022 · Amount UAH 49,984 · Buyer Navchalno-vykhovnyi kompleks «Dominanta» (doshkilnyi navchalnyi zaklad - spetsializovana shkola I stupenia - suspilno-h… [22875220] · Supplier TOV INKOSTAIL KOMPANI [43457749] · Ref UA-2022-08-12-000361-a-a1 · procedure: reporting

  8. Contract

    Date 11 August 2022 · Amount UAH 49,986 · Buyer Navchalno-vykhovnyi kompleks «Dominanta» (doshkilnyi navchalnyi zaklad - spetsializovana shkola I stupenia - suspilno-h… [22875220] · Supplier TOV INKOSTAIL KOMPANI [43457749] · Ref UA-2022-08-12-000477-a-a1 · procedure: reporting

  9. Contract

    Date 10 August 2022 · Amount UAH 49,976 · Buyer Navchalno-vykhovnyi kompleks «Dominanta» (doshkilnyi navchalnyi zaklad - spetsializovana shkola I stupenia - suspilno-h… [22875220] · Supplier TOV INKOSTAIL KOMPANI [43457749] · Ref UA-2022-08-10-010148-a-a1 · procedure: reporting

  10. Contract

    Date 10 August 2022 · Amount UAH 49,990 · Buyer Navchalno-vykhovnyi kompleks «Dominanta» (doshkilnyi navchalnyi zaklad - spetsializovana shkola I stupenia - suspilno-h… [22875220] · Supplier TOV INKOSTAIL KOMPANI [43457749] · Ref UA-2022-08-10-010176-a-a1 · procedure: reporting

10 of 11 records shown.

Other records of this company3

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

JSONFindings · Contract splitting under the threshold