WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HREOL PLIUS" [43692106]

Why it is here

Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2022-Q1, 548,940 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 "HREOL PLIUS" [43692106]
EDRPOU code
43692106
Buyer
NATSIONALNYI UNIVERSYTET "ODEUKA IURYDYCHNA AKADEMIIA" [20933314] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 548,940
Records behind the indicator
11
Found
4 October 2026
Code
UA-1521652

What stands behind it10

  1. Contract

    Date 11 February 2022 · Amount UAH 49,962 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HREOL PLIUS [43692106] · Ref UA-2022-02-11-000546-c-c1 · procedure: reporting

  2. Contract

    Date 11 February 2022 · Amount UAH 49,894 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HREOL PLIUS [43692106] · Ref UA-2022-02-11-002148-c-c1 · procedure: reporting

  3. Contract

    Date 11 February 2022 · Amount UAH 49,768 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HREOL PLIUS [43692106] · Ref UA-2022-02-11-007193-b-c1 · procedure: reporting

  4. Contract

    Date 11 February 2022 · Amount UAH 49,720 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HREOL PLIUS [43692106] · Ref UA-2022-02-11-010297-b-c1 · procedure: reporting

  5. Contract

    Date 10 February 2022 · Amount UAH 49,980 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HREOL PLIUS [43692106] · Ref UA-2022-02-10-006897-c-b1 · procedure: reporting

  6. Contract

    Date 10 February 2022 · Amount UAH 49,980 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HREOL PLIUS [43692106] · Ref UA-2022-02-11-000491-c-c1 · procedure: reporting

  7. Contract

    Date 10 February 2022 · Amount UAH 49,998 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HREOL PLIUS [43692106] · Ref UA-2022-02-11-000747-c-c1 · procedure: reporting

  8. Contract

    Date 1 February 2022 · Amount UAH 49,863 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HREOL PLIUS [43692106] · Ref UA-2022-02-01-000689-c-c1 · procedure: reporting

  9. Contract

    Date 1 February 2022 · Amount UAH 49,989 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HREOL PLIUS [43692106] · Ref UA-2022-02-01-000900-c-c1 · procedure: reporting

  10. Contract

    Date 1 February 2022 · Amount UAH 49,814 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HREOL PLIUS [43692106] · Ref UA-2022-02-01-001522-c-c1 · procedure: reporting

10 of 11 records shown.

JSONFindings · Contract splitting under the threshold