WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELEU-TORH" [38926765]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 132,867 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 "VELEU-TORH" [38926765]
EDRPOU code
38926765
Buyer
Viddil osvity, kultury, molodi, sportu ta turyzmu Olytskoi selyshchnoi rady [44557260] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 132,867
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521500

What stands behind it3

  1. Contract

    Date 3 February 2022 · Amount UAH 44,025 · Buyer Viddil osvity, kultury, molodi, sportu ta turyzmu Olytskoi selyshchnoi rady [44557260] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELES-TORH [38926765] · Ref UA-2022-02-03-000829-b-b1 · procedure: reporting

  2. Contract

    Date 3 February 2022 · Amount UAH 45,500 · Buyer Viddil osvity, kultury, molodi, sportu ta turyzmu Olytskoi selyshchnoi rady [44557260] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELES-TORH [38926765] · Ref UA-2022-02-03-001185-b-b1 · procedure: reporting

  3. Contract

    Date 3 February 2022 · Amount UAH 43,342 · Buyer Viddil osvity, kultury, molodi, sportu ta turyzmu Olytskoi selyshchnoi rady [44557260] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELES-TORH [38926765] · Ref UA-2022-02-03-001884-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold