WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AIR-VENTS" [43553353]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 228,152 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 "AIR-VENTS" [43553353]
EDRPOU code
43553353
Buyer
UPRAVLINNIA OSVITY, KULTURY, MOLODI, SPORTU TA TURYZMU NERUBAISKOI SILSKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [44038714] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 228,152
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521074

What stands behind it3

  1. Contract

    Date 17 November 2023 · Amount UAH 92,166 · Buyer UPRAVLINNIA OSVITY, KULTURY, MOLODI, SPORTU TA TURYZMU NERUBAISKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [44038714] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AIR-VENTS [43553353] · Ref UA-2023-11-17-001590-a-a1 · procedure: reporting

  2. Contract

    Date 12 October 2023 · Amount UAH 92,166 · Buyer UPRAVLINNIA OSVITY, KULTURY, MOLODI, SPORTU TA TURYZMU NERUBAISKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [44038714] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AIR-VENTS [43553353] · Ref UA-2023-10-12-013602-a-b1 · procedure: reporting

  3. Contract

    Date 12 October 2023 · Amount UAH 43,820 · Buyer UPRAVLINNIA OSVITY, KULTURY, MOLODI, SPORTU TA TURYZMU NERUBAISKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [44038714] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AIR-VENTS [43553353] · Ref UA-2023-10-12-014148-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold