WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOINFORM+" [42953695]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,166 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 "HEOINFORM+" [42953695]
EDRPOU code
42953695
Buyer
Odeskyi natsionalnyi universytet im. I.I. Mechnykova [02071091] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 149,166
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521601

What stands behind it3

  1. Contract

    Date 17 February 2022 · Amount UAH 49,578 · Buyer Odeskyi natsionalnyi universytet im. I.I. Mechnykova [02071091] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOINFORM+ [42953695] · Ref UA-2022-02-17-003570-b-b1 · procedure: reporting

  2. Contract

    Date 16 February 2022 · Amount UAH 49,661 · Buyer Odeskyi natsionalnyi universytet im. I.I. Mechnykova [02071091] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOINFORM+ [42953695] · Ref UA-2022-02-16-008667-b-b1 · procedure: reporting

  3. Contract

    Date 15 February 2022 · Amount UAH 49,927 · Buyer Odeskyi natsionalnyi universytet im. I.I. Mechnykova [02071091] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOINFORM+ [42953695] · Ref UA-2022-02-15-004512-b-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Link to the register of corruption offenders
  2. 024 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting under the threshold