WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALDIS 1" [32528953]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 387,000 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 "VALDIS 1" [32528953]
EDRPOU code
32528953
Buyer
Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 387,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521481

What stands behind it4

  1. Contract

    Date 3 March 2023 · Amount UAH 99,000 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALDIS 1 [32528953] · Ref UA-2023-03-03-000952-a-b1 · procedure: reporting

  2. Contract

    Date 3 March 2023 · Amount UAH 90,000 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALDIS 1 [32528953] · Ref UA-2023-03-03-002180-a-a1 · procedure: reporting

  3. Contract

    Date 2 March 2023 · Amount UAH 99,800 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALDIS 1 [32528953] · Ref UA-2023-03-02-001102-a-c1 · procedure: reporting

  4. Contract

    Date 2 March 2023 · Amount UAH 98,200 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALDIS 1 [32528953] · Ref UA-2023-03-02-002691-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold