WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV firma SB-Kompleks [21877948]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 269,199 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 SB-Kompleks [21877948]
EDRPOU code
21877948
Buyer
Viddil osvity i nauky Nikopolskoi miskoi rady [02142336] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 269,199
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520807

What stands behind it3

  1. Contract

    Date 5 December 2023 · Amount UAH 91,683 · Buyer Viddil osvity i nauky Nikopolskoi miskoi rady [02142336] · Supplier TOV firma SB-Kompleks [21877948] · Ref UA-2023-12-04-018447-a-c1 · procedure: reporting

  2. Contract

    Date 5 December 2023 · Amount UAH 86,198 · Buyer Viddil osvity i nauky Nikopolskoi miskoi rady [02142336] · Supplier TOV firma SB-Kompleks [21877948] · Ref UA-2023-12-05-002283-a-a1 · procedure: reporting

  3. Contract

    Date 5 December 2023 · Amount UAH 91,319 · Buyer Viddil osvity i nauky Nikopolskoi miskoi rady [02142336] · Supplier TOV firma SB-Kompleks [21877948] · Ref UA-2023-12-05-002718-a-a1 · procedure: reporting

Other records of this company3

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

JSONFindings · Contract splitting under the threshold