WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV PARADYHMA HRUPP [41720534]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 449,000 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 PARADYHMA HRUPP [41720534]
EDRPOU code
41720534
Buyer
Upravlinnia osvity Vasylkivskoi miskoi rady [05408349] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 449,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520743

What stands behind it4

  1. Contract

    Date 12 June 2023 · Amount UAH 49,500 · Buyer Upravlinnia osvity Vasylkivskoi miskoi rady [05408349] · Supplier TOV PARADYHMA HRUPP [41720534] · Ref UA-2023-06-13-002491-a-a1 · procedure: reporting

  2. Contract

    Date 12 June 2023 · Amount UAH 49,500 · Buyer Upravlinnia osvity Vasylkivskoi miskoi rady [05408349] · Supplier TOV PARADYHMA HRUPP [41720534] · Ref UA-2023-06-13-002652-a-a1 · procedure: reporting

  3. Contract

    Date 31 May 2023 · Amount UAH 175,000 · Buyer Upravlinnia osvity Vasylkivskoi miskoi rady [05408349] · Supplier TOV PARADYHMA HRUPP [41720534] · Ref UA-2023-05-31-008893-a-a1 · procedure: reporting

  4. Contract

    Date 31 May 2023 · Amount UAH 175,000 · Buyer Upravlinnia osvity Vasylkivskoi miskoi rady [05408349] · Supplier TOV PARADYHMA HRUPP [41720534] · Ref UA-2023-05-31-010296-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold