WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENTSANTEKHMONTAZH" [38577498]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2024-Q1, 1,275,012 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 "VENTSANTEKHMONTAZH" [38577498]
EDRPOU code
38577498
Buyer
Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 1,275,012
Records behind the indicator
8
Found
4 October 2026
Code
UA-1521504

What stands behind it8

  1. Contract

    Date 28 March 2024 · Amount UAH 199,622 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENTSANTEKHMONTAZH [38577498] · Ref UA-2024-03-28-002905-a-c1 · procedure: reporting

  2. Contract

    Date 28 March 2024 · Amount UAH 99,525 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENTSANTEKHMONTAZH [38577498] · Ref UA-2024-03-28-008576-a-c1 · procedure: reporting

  3. Contract

    Date 22 February 2024 · Amount UAH 199,820 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENTSANTEKHMONTAZH [38577498] · Ref UA-2024-02-22-008455-a-a1 · procedure: reporting

  4. Contract

    Date 22 February 2024 · Amount UAH 199,746 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENTSANTEKHMONTAZH [38577498] · Ref UA-2024-02-22-009430-a-c1 · procedure: reporting

  5. Contract

    Date 15 February 2024 · Amount UAH 99,953 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENTSANTEKHMONTAZH [38577498] · Ref UA-2024-02-16-002580-a-c1 · procedure: reporting

  6. Contract

    Date 9 February 2024 · Amount UAH 99,646 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENTSANTEKHMONTAZH [38577498] · Ref UA-2024-02-09-006805-a-a1 · procedure: reporting

  7. Contract

    Date 23 January 2024 · Amount UAH 199,790 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENTSANTEKHMONTAZH [38577498] · Ref UA-2024-01-23-009928-a-b1 · procedure: reporting

  8. Contract

    Date 17 January 2024 · Amount UAH 176,909 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENTSANTEKHMONTAZH [38577498] · Ref UA-2024-01-17-005453-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold