WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAKKARA-PLIUS" [39981869]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q3, 964,800 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 "BAKKARA-PLIUS" [39981869]
EDRPOU code
39981869
Buyer
Derzhavna ustanova "Derzhavnyi tsentr olimpiiskoi pidhotovky iz voleibolu pliazhnoho" [44290783] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 964,800
Records behind the indicator
5
Found
4 October 2026
Code
UA-1521275

What stands behind it5

  1. Contract

    Date 26 September 2022 · Amount UAH 198,000 · Buyer Derzhavna ustanova "Derzhavnyi tsentr olimpiiskoi pidhotovky iz voleibolu pliazhnoho [44290783] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAKKARA-PLIUS [39981869] · Ref UA-2022-09-29-006337-a-c1 · procedure: reporting

  2. Contract

    Date 6 September 2022 · Amount UAH 190,800 · Buyer Derzhavna ustanova "Derzhavnyi tsentr olimpiiskoi pidhotovky iz voleibolu pliazhnoho [44290783] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAKKARA-PLIUS [39981869] · Ref UA-2022-09-07-004610-a-b1 · procedure: reporting

  3. Contract

    Date 29 August 2022 · Amount UAH 187,200 · Buyer Derzhavna ustanova "Derzhavnyi tsentr olimpiiskoi pidhotovky iz voleibolu pliazhnoho [44290783] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAKKARA-PLIUS [39981869] · Ref UA-2022-08-31-004477-a-b1 · procedure: reporting

  4. Contract

    Date 18 August 2022 · Amount UAH 194,400 · Buyer Derzhavna ustanova "Derzhavnyi tsentr olimpiiskoi pidhotovky iz voleibolu pliazhnoho [44290783] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAKKARA-PLIUS [39981869] · Ref UA-2022-08-19-006713-a-b1 · procedure: reporting

  5. Contract

    Date 10 August 2022 · Amount UAH 194,400 · Buyer Derzhavna ustanova "Derzhavnyi tsentr olimpiiskoi pidhotovky iz voleibolu pliazhnoho [44290783] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAKKARA-PLIUS [39981869] · Ref UA-2022-08-15-003890-a-b1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold