WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAZYS" [24705128]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q2, 240,690 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 "BAZYS" [24705128]
EDRPOU code
24705128
Buyer
VIDDIL OSVITY, MOLODI TA SPORTU CHERNIAKHIVSKOI SELYSHCHNOI RADY [44124829] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 240,690
Records behind the indicator
5
Found
4 October 2026
Code
UA-1521274

What stands behind it5

  1. Contract

    Date 12 April 2022 · Amount UAH 48,953 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU CHERNIAKHIVSKOI SELYSHCHNOI RADY [44124829] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAZYS [24705128] · Ref UA-2022-04-12-003825-b-b1 · procedure: reporting

  2. Contract

    Date 12 April 2022 · Amount UAH 48,890 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU CHERNIAKHIVSKOI SELYSHCHNOI RADY [44124829] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAZYS [24705128] · Ref UA-2022-04-12-004045-b-b1 · procedure: reporting

  3. Contract

    Date 12 April 2022 · Amount UAH 49,332 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU CHERNIAKHIVSKOI SELYSHCHNOI RADY [44124829] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAZYS [24705128] · Ref UA-2022-04-12-004138-b-b1 · procedure: reporting

  4. Contract

    Date 12 April 2022 · Amount UAH 48,890 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU CHERNIAKHIVSKOI SELYSHCHNOI RADY [44124829] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAZYS [24705128] · Ref UA-2022-04-12-004246-b-b1 · procedure: reporting

  5. Contract

    Date 12 April 2022 · Amount UAH 44,625 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU CHERNIAKHIVSKOI SELYSHCHNOI RADY [44124829] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAZYS [24705128] · Ref UA-2022-04-13-000344-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold