WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «UKRSANTEKH» [43347084]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 299,028 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «UKRSANTEKH» [43347084]
EDRPOU code
43347084
Buyer
NATSIONALNYI UNIVERSYTET "ODEUKA IURYDYCHNA AKADEMIIA" [20933314] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 299,028
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520912

What stands behind it3

  1. Contract

    Date 15 March 2023 · Amount UAH 99,840 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «UKRSANTEKH [43347084] · Ref UA-2023-03-15-005724-a-a1 · procedure: reporting

  2. Contract

    Date 10 February 2023 · Amount UAH 99,450 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «UKRSANTEKH [43347084] · Ref UA-2023-02-10-011616-a-a1 · procedure: reporting

  3. Contract

    Date 9 February 2023 · Amount UAH 99,738 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «UKRSANTEKH [43347084] · Ref UA-2023-02-09-016535-a-a1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold