WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV Podilska innovatsiino-investytsiina kompaniia [37537187]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 143,094 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 Podilska innovatsiino-investytsiina kompaniia [37537187]
EDRPOU code
37537187
Buyer
Zaklad "Vinnytska dytiacha khudozhnia shkola" [05464158] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 143,094
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520747

What stands behind it3

  1. Contract

    Date 14 November 2023 · Amount UAH 49,896 · Buyer Zaklad "Vinnytska dytiacha khudozhnia shkola [05464158] · Supplier TOV Podilska innovatsiino-investytsiina kompaniia [37537187] · Ref UA-2023-11-22-012099-a-c1 · procedure: reporting

  2. Contract

    Date 14 November 2023 · Amount UAH 49,699 · Buyer Zaklad "Vinnytska dytiacha khudozhnia shkola [05464158] · Supplier TOV Podilska innovatsiino-investytsiina kompaniia [37537187] · Ref UA-2023-11-22-013321-a-c1 · procedure: reporting

  3. Contract

    Date 14 November 2023 · Amount UAH 43,499 · Buyer Zaklad "Vinnytska dytiacha khudozhnia shkola [05464158] · Supplier TOV Podilska innovatsiino-investytsiina kompaniia [37537187] · Ref UA-2023-11-22-015036-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold