WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV Firma «Zlahoda» [13702718]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 298,286 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 Firma «Zlahoda» [13702718]
EDRPOU code
13702718
Buyer
Upravlinnia osvity, kultury, molodi, sportu ta turyzmu Kotsiubynskoi selyshchnoi rady Kyivskoi oblasti [44151538] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 298,286
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520791

What stands behind it3

  1. Contract

    Date 22 November 2023 · Amount UAH 99,422 · Buyer Upravlinnia osvity, kultury, molodi, sportu ta turyzmu Kotsiubynskoi selyshchnoi rady Kyivskoi oblasti [44151538] · Supplier TOV Firma «Zlahoda [13702718] · Ref UA-2023-11-22-014019-a-b1 · procedure: reporting

  2. Contract

    Date 20 October 2023 · Amount UAH 98,982 · Buyer Upravlinnia osvity, kultury, molodi, sportu ta turyzmu Kotsiubynskoi selyshchnoi rady Kyivskoi oblasti [44151538] · Supplier TOV Firma «Zlahoda [13702718] · Ref UA-2023-10-20-016206-a-a1 · procedure: reporting

  3. Contract

    Date 2 October 2023 · Amount UAH 99,882 · Buyer Upravlinnia osvity, kultury, molodi, sportu ta turyzmu Kotsiubynskoi selyshchnoi rady Kyivskoi oblasti [44151538] · Supplier TOV Firma «Zlahoda [13702718] · Ref UA-2023-10-02-012747-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold