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”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q4, 1,138,500 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 "BAKKARA-PLIUS" [39981869]
EDRPOU code
39981869
Buyer
Derzhavna ustanova "Derzhavnyi tsentr olimpiiskoi pidhotovky iz voleibolu pliazhnoho" [44290783] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,138,500
Records behind the indicator
6
Found
4 October 2026
Code
UA-1521276

What stands behind it6

  1. Contract

    Date 9 November 2022 · Amount UAH 189,000 · Buyer Derzhavna ustanova "Derzhavnyi tsentr olimpiiskoi pidhotovky iz voleibolu pliazhnoho [44290783] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAKKARA-PLIUS [39981869] · Ref UA-2022-11-11-005115-a-a1 · procedure: reporting

  2. Contract

    Date 1 November 2022 · Amount UAH 183,600 · Buyer Derzhavna ustanova "Derzhavnyi tsentr olimpiiskoi pidhotovky iz voleibolu pliazhnoho [44290783] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAKKARA-PLIUS [39981869] · Ref UA-2022-11-02-009753-a-a1 · procedure: reporting

  3. Contract

    Date 20 October 2022 · Amount UAH 189,000 · Buyer Derzhavna ustanova "Derzhavnyi tsentr olimpiiskoi pidhotovky iz voleibolu pliazhnoho [44290783] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAKKARA-PLIUS [39981869] · Ref UA-2022-10-20-005873-a-b1 · procedure: reporting

  4. Contract

    Date 20 October 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-2022-10-20-005952-a-a1 · procedure: reporting

  5. Contract

    Date 20 October 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-2022-10-20-006046-a-b1 · procedure: reporting

  6. Contract

    Date 3 October 2022 · Amount UAH 195,300 · Buyer Derzhavna ustanova "Derzhavnyi tsentr olimpiiskoi pidhotovky iz voleibolu pliazhnoho [44290783] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAKKARA-PLIUS [39981869] · Ref UA-2022-10-05-006500-a-a1 · 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