WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN-TORH RIVNE" [43063289]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 193,500 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 "VOLYN-TORH RIVNE" [43063289]
EDRPOU code
43063289
Buyer
VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU BABYNSKOI SILSKOI RADY RIVNENSKOI OBLASTI [44650444] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 193,500
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521547

What stands behind it4

  1. Contract

    Date 21 January 2022 · Amount UAH 49,000 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU BABYNSKOI SILSKOI RADY RIVNENSKOI OBLASTI [44650444] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN-TORH RIVNE [43063289] · Ref UA-2022-01-21-007741-b-b1 · procedure: reporting

  2. Contract

    Date 21 January 2022 · Amount UAH 49,300 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU BABYNSKOI SILSKOI RADY RIVNENSKOI OBLASTI [44650444] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN-TORH RIVNE [43063289] · Ref UA-2022-01-21-012096-b-b1 · procedure: reporting

  3. Contract

    Date 21 January 2022 · Amount UAH 46,200 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU BABYNSKOI SILSKOI RADY RIVNENSKOI OBLASTI [44650444] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN-TORH RIVNE [43063289] · Ref UA-2022-01-21-012666-b-b1 · procedure: reporting

  4. Contract

    Date 20 January 2022 · Amount UAH 49,000 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU BABYNSKOI SILSKOI RADY RIVNENSKOI OBLASTI [44650444] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN-TORH RIVNE [43063289] · Ref UA-2022-01-20-007817-b-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold