WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEIL" [44728672]

Why it is here

Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q1, 391,500 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 "IMPEIL" [44728672]
EDRPOU code
44728672
Buyer
VSEUKRAINSKA HROMADSKA ORHANIZATSIIA "SPORTYVNA STUDENTSKA SPILKA UKRAINY" [19356722] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 391,500
Records behind the indicator
9
Found
4 October 2026
Code
UA-1520976

What stands behind it9

  1. Contract

    Date 14 February 2023 · Amount UAH 43,500 · Buyer VSEUKRAINSKA HROMADSKA ORHANIZATSIIA "SPORTYVNA STUDENTSKA SPILKA UKRAINY [19356722] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEIL [44728672] · Ref UA-2023-02-14-011667-a-b1 · procedure: reporting

  2. Contract

    Date 14 February 2023 · Amount UAH 43,500 · Buyer VSEUKRAINSKA HROMADSKA ORHANIZATSIIA "SPORTYVNA STUDENTSKA SPILKA UKRAINY [19356722] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEIL [44728672] · Ref UA-2023-02-14-011783-a-c1 · procedure: reporting

  3. Contract

    Date 14 February 2023 · Amount UAH 43,500 · Buyer VSEUKRAINSKA HROMADSKA ORHANIZATSIIA "SPORTYVNA STUDENTSKA SPILKA UKRAINY [19356722] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEIL [44728672] · Ref UA-2023-02-14-012758-a-a1 · procedure: reporting

  4. Contract

    Date 14 February 2023 · Amount UAH 43,500 · Buyer VSEUKRAINSKA HROMADSKA ORHANIZATSIIA "SPORTYVNA STUDENTSKA SPILKA UKRAINY [19356722] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEIL [44728672] · Ref UA-2023-02-14-012822-a-b1 · procedure: reporting

  5. Contract

    Date 14 February 2023 · Amount UAH 43,500 · Buyer VSEUKRAINSKA HROMADSKA ORHANIZATSIIA "SPORTYVNA STUDENTSKA SPILKA UKRAINY [19356722] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEIL [44728672] · Ref UA-2023-02-14-012889-a-a1 · procedure: reporting

  6. Contract

    Date 14 February 2023 · Amount UAH 43,500 · Buyer VSEUKRAINSKA HROMADSKA ORHANIZATSIIA "SPORTYVNA STUDENTSKA SPILKA UKRAINY [19356722] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEIL [44728672] · Ref UA-2023-02-14-012943-a-b1 · procedure: reporting

  7. Contract

    Date 14 February 2023 · Amount UAH 43,500 · Buyer VSEUKRAINSKA HROMADSKA ORHANIZATSIIA "SPORTYVNA STUDENTSKA SPILKA UKRAINY [19356722] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEIL [44728672] · Ref UA-2023-02-14-012994-a-c1 · procedure: reporting

  8. Contract

    Date 14 February 2023 · Amount UAH 43,500 · Buyer VSEUKRAINSKA HROMADSKA ORHANIZATSIIA "SPORTYVNA STUDENTSKA SPILKA UKRAINY [19356722] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEIL [44728672] · Ref UA-2023-02-14-013064-a-a1 · procedure: reporting

  9. Contract

    Date 14 February 2023 · Amount UAH 43,500 · Buyer VSEUKRAINSKA HROMADSKA ORHANIZATSIIA "SPORTYVNA STUDENTSKA SPILKA UKRAINY [19356722] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEIL [44728672] · Ref UA-2023-02-14-013153-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold