WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ITMARK" [43938400]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 242,650 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 "ITMARK" [43938400]
EDRPOU code
43938400
Buyer
Opornyi zaklad osvity "Matviivskyi zahalnoosvitnii navchalno-vykhovnyi kompleks "Vsesvit" Matviivskoi silskoi rady [24910178] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 242,650
Records behind the indicator
5
Found
4 October 2026
Code
UA-1521067

What stands behind it5

  1. Contract

    Date 3 February 2022 · Amount UAH 49,500 · Buyer Opornyi zaklad osvity "Matviivskyi zahalnoosvitnii navchalno-vykhovnyi kompleks "Vsesvit" Matviivskoi silskoi rady [24910178] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ITMARK [43938400] · Ref UA-2022-02-03-000925-b-b1 · procedure: reporting

  2. Contract

    Date 31 January 2022 · Amount UAH 49,950 · Buyer Opornyi zaklad osvity "Matviivskyi zahalnoosvitnii navchalno-vykhovnyi kompleks "Vsesvit" Matviivskoi silskoi rady [24910178] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ITMARK [43938400] · Ref UA-2022-02-03-000737-b-b1 · procedure: reporting

  3. Contract

    Date 31 January 2022 · Amount UAH 46,850 · Buyer Opornyi zaklad osvity "Matviivskyi zahalnoosvitnii navchalno-vykhovnyi kompleks "Vsesvit" Matviivskoi silskoi rady [24910178] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ITMARK [43938400] · Ref UA-2022-02-03-001145-b-b1 · procedure: reporting

  4. Contract

    Date 31 January 2022 · Amount UAH 46,850 · Buyer Opornyi zaklad osvity "Matviivskyi zahalnoosvitnii navchalno-vykhovnyi kompleks "Vsesvit" Matviivskoi silskoi rady [24910178] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ITMARK [43938400] · Ref UA-2022-02-03-001324-b-b1 · procedure: reporting

  5. Contract

    Date 31 January 2022 · Amount UAH 49,500 · Buyer Opornyi zaklad osvity "Matviivskyi zahalnoosvitnii navchalno-vykhovnyi kompleks "Vsesvit" Matviivskoi silskoi rady [24910178] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ITMARK [43938400] · Ref UA-2022-02-03-001509-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold