WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV" KYIVAVIAPROEKT" [16291318]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 140,976 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" KYIVAVIAPROEKT" [16291318]
EDRPOU code
16291318
Buyer
SHpytkivska zahalnoosvitnia shkola I-III stupeniv Dmytrivskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [24886681] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 140,976
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520820

What stands behind it3

  1. Contract

    Date 20 June 2022 · Amount UAH 46,992 · Buyer SHpytkivska zahalnoosvitnia shkola I-III stupeniv Dmytrivskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [24886681] · Supplier TOV "KYIVAVIAPROEKT [16291318] · Ref UA-2022-06-22-002545-a-a1 · procedure: reporting

  2. Contract

    Date 25 May 2022 · Amount UAH 46,992 · Buyer SHpytkivska zahalnoosvitnia shkola I-III stupeniv Dmytrivskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [24886681] · Supplier TOV" KYIVAVIAPROEKT [16291318] · Ref UA-2022-05-25-004744-a-c1 · procedure: reporting

  3. Contract

    Date 25 May 2022 · Amount UAH 46,992 · Buyer SHpytkivska zahalnoosvitnia shkola I-III stupeniv Dmytrivskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [24886681] · Supplier TOV "KYIVAVIAPROEKT [16291318] · Ref UA-2022-05-27-002405-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold