WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV INKOSTAIL KOMPANI [43457749]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 599,654 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] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 599,654
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520625

What stands behind it3

  1. Contract

    Date 23 August 2023 · Amount UAH 199,891 · Buyer Navchalno-vykhovnyi kompleks «Dominanta» (doshkilnyi navchalnyi zaklad - spetsializovana shkola I stupenia - suspilno-h… [22875220] · Supplier TOV INKOSTAIL KOMPANI [43457749] · Ref UA-2023-08-24-009693-a-b1 · procedure: reporting

  2. Contract

    Date 15 August 2023 · Amount UAH 199,887 · Buyer Navchalno-vykhovnyi kompleks «Dominanta» (doshkilnyi navchalnyi zaklad - spetsializovana shkola I stupenia - suspilno-h… [22875220] · Supplier TOV INKOSTAIL KOMPANI [43457749] · Ref UA-2023-08-15-007046-a-c1 · procedure: reporting

  3. Contract

    Date 18 July 2023 · Amount UAH 199,876 · Buyer Navchalno-vykhovnyi kompleks «Dominanta» (doshkilnyi navchalnyi zaklad - spetsializovana shkola I stupenia - suspilno-h… [22875220] · Supplier TOV INKOSTAIL KOMPANI [43457749] · Ref UA-2023-07-18-010998-a-a1 · procedure: reporting

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