WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV"Bimol" [32413662]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 146,368 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"Bimol" [32413662]
EDRPOU code
32413662
Buyer
Slavutskyi navchalno-vykhovnyi kompleks "Spetsializovana shkola I-III stupeniv, litsei "Uspikh" Slavutskoi miskoi rady KHmelnytskoi obl. [33774386] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 146,368
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520836

What stands behind it3

  1. Contract

    Date 17 January 2022 · Amount UAH 48,960 · Buyer Slavutskyi navchalno-vykhovnyi kompleks "Spetsializovana shkola I-III stupeniv, litsei "Uspikh" Slavutskoi miskoi rady … [33774386] · Supplier TOV "Bimol [32413662] · Ref UA-2022-01-19-011530-a-c1 · procedure: reporting

  2. Contract

    Date 17 January 2022 · Amount UAH 48,478 · Buyer Slavutskyi navchalno-vykhovnyi kompleks "Spetsializovana shkola I-III stupeniv, litsei "Uspikh" Slavutskoi miskoi rady … [33774386] · Supplier TOV"Bimol [32413662] · Ref UA-2022-01-19-005766-c-c1 · procedure: reporting

  3. Contract

    Date 17 January 2022 · Amount UAH 48,931 · Buyer Slavutskyi navchalno-vykhovnyi kompleks "Spetsializovana shkola I-III stupeniv, litsei "Uspikh" Slavutskoi miskoi rady … [33774386] · Supplier TOV "Bimol [32413662] · Ref UA-2022-01-19-005809-c-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold