WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV"OTK Sputnyk" [19279080]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 136,649 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"OTK Sputnyk" [19279080]
EDRPOU code
19279080
Buyer
Komunalnyi zaklad doshkilnoi osvity"CHervona shapochka"Orikhivskoi miskoi rady [26532438] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 136,649
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520857

What stands behind it3

  1. Contract

    Date 26 January 2022 · Amount UAH 43,572 · Buyer Komunalnyi zaklad doshkilnoi osvity"CHervona shapochka"Orikhivskoi miskoi rady [26532438] · Supplier TOV"OTK Sputnyk [19279080] · Ref UA-2022-01-27-000036-a-b1 · procedure: reporting

  2. Contract

    Date 26 January 2022 · Amount UAH 47,793 · Buyer Komunalnyi zaklad doshkilnoi osvity"CHervona shapochka"Orikhivskoi miskoi rady [26532438] · Supplier TOV "OTK Sputnyk [19279080] · Ref UA-2022-01-27-000055-c-b1 · procedure: reporting

  3. Contract

    Date 26 January 2022 · Amount UAH 45,284 · Buyer Komunalnyi zaklad doshkilnoi osvity"CHervona shapochka"Orikhivskoi miskoi rady [26532438] · Supplier TOV"OTK Sputnyk [19279080] · Ref UA-2022-01-27-000085-b-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold