WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VORLD BUD PLIUS" [42944434]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 578,822 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 "VORLD BUD PLIUS" [42944434]
EDRPOU code
42944434
Buyer
VIDDIL OSVITY, MOLODI TA SPORTU KARLIVSKOI MISKOI RADY [44104383] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 578,822
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521550

What stands behind it3

  1. Contract

    Date 20 November 2023 · Amount UAH 199,806 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU KARLIVSKOI MISKOI RADY [44104383] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VORLD BUD PLIUS [42944434] · Ref UA-2023-11-23-004572-a-b1 · procedure: reporting

  2. Contract

    Date 7 November 2023 · Amount UAH 183,568 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU KARLIVSKOI MISKOI RADY [44104383] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VORLD BUD PLIUS [42944434] · Ref UA-2023-11-09-011210-a-a1 · procedure: reporting

  3. Contract

    Date 17 October 2023 · Amount UAH 195,448 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU KARLIVSKOI MISKOI RADY [44104383] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VORLD BUD PLIUS [42944434] · Ref UA-2023-10-19-010548-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold