WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYDAVNYCHYI DIM"PLATONOV" [31655259]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 290,000 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 "VYDAVNYCHYI DIM"PLATONOV" [31655259]
EDRPOU code
31655259
Buyer
VYKONAVCHYI KOMITET SURSKO-LYTOVSKOI SILSKOI RADY [40187272] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 290,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521510

What stands behind it3

  1. Contract

    Date 7 December 2022 · Amount UAH 99,000 · Buyer VYKONAVCHYI KOMITET SURSKO-LYTOVSKOI SILSKOI RADY [40187272] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYDAVNYCHYI DIM"PLATONOV [31655259] · Ref UA-2022-12-08-003220-a-c1 · procedure: reporting

  2. Contract

    Date 7 December 2022 · Amount UAH 92,000 · Buyer VYKONAVCHYI KOMITET SURSKO-LYTOVSKOI SILSKOI RADY [40187272] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYDAVNYCHYI DIM"PLATONOV [31655259] · Ref UA-2022-12-08-006440-a-c1 · procedure: reporting

  3. Contract

    Date 7 December 2022 · Amount UAH 99,000 · Buyer VYKONAVCHYI KOMITET SURSKO-LYTOVSKOI SILSKOI RADY [40187272] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYDAVNYCHYI DIM"PLATONOV [31655259] · Ref UA-2022-12-08-006827-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold