WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEVERRA-HRUP" [41178159]

Why it is here

Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q1, 884,410 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 "DEVERRA-HRUP" [41178159]
EDRPOU code
41178159
Buyer
DERZHAVNE PIDPRYIEMSTVO UKRAINY "MIZHNARODNYI DYTIACHYI TSENTR "ARTEK" [16502790] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 884,410
Records behind the indicator
9
Found
4 October 2026
Code
UA-1521688

What stands behind it9

  1. Contract

    Date 23 March 2023 · Amount UAH 99,384 · Buyer DERZHAVNE PIDPRYIEMSTVO UKRAINY "MIZHNARODNYI DYTIACHYI TSENTR "ARTEK [16502790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEVERRA-HRUP [41178159] · Ref UA-2023-03-23-008335-a-b1 · procedure: reporting

  2. Contract

    Date 20 March 2023 · Amount UAH 99,650 · Buyer DERZHAVNE PIDPRYIEMSTVO UKRAINY "MIZHNARODNYI DYTIACHYI TSENTR "ARTEK [16502790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEVERRA-HRUP [41178159] · Ref UA-2023-03-23-005012-a-c1 · procedure: reporting

  3. Contract

    Date 20 March 2023 · Amount UAH 99,673 · Buyer DERZHAVNE PIDPRYIEMSTVO UKRAINY "MIZHNARODNYI DYTIACHYI TSENTR "ARTEK [16502790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEVERRA-HRUP [41178159] · Ref UA-2023-03-23-005226-a-b1 · procedure: reporting

  4. Contract

    Date 20 March 2023 · Amount UAH 99,775 · Buyer DERZHAVNE PIDPRYIEMSTVO UKRAINY "MIZHNARODNYI DYTIACHYI TSENTR "ARTEK [16502790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEVERRA-HRUP [41178159] · Ref UA-2023-03-23-005636-a-a1 · procedure: reporting

  5. Contract

    Date 15 March 2023 · Amount UAH 99,360 · Buyer DERZHAVNE PIDPRYIEMSTVO UKRAINY "MIZHNARODNYI DYTIACHYI TSENTR "ARTEK [16502790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEVERRA-HRUP [41178159] · Ref UA-2023-03-15-006741-a-c1 · procedure: reporting

  6. Contract

    Date 15 March 2023 · Amount UAH 87,500 · Buyer DERZHAVNE PIDPRYIEMSTVO UKRAINY "MIZHNARODNYI DYTIACHYI TSENTR "ARTEK [16502790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEVERRA-HRUP [41178159] · Ref UA-2023-03-15-006982-a-c1 · procedure: reporting

  7. Contract

    Date 15 March 2023 · Amount UAH 99,960 · Buyer DERZHAVNE PIDPRYIEMSTVO UKRAINY "MIZHNARODNYI DYTIACHYI TSENTR "ARTEK [16502790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEVERRA-HRUP [41178159] · Ref UA-2023-03-15-007108-a-b1 · procedure: reporting

  8. Contract

    Date 15 March 2023 · Amount UAH 99,419 · Buyer DERZHAVNE PIDPRYIEMSTVO UKRAINY "MIZHNARODNYI DYTIACHYI TSENTR "ARTEK [16502790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEVERRA-HRUP [41178159] · Ref UA-2023-03-15-007263-a-b1 · procedure: reporting

  9. Contract

    Date 15 March 2023 · Amount UAH 99,690 · Buyer DERZHAVNE PIDPRYIEMSTVO UKRAINY "MIZHNARODNYI DYTIACHYI TSENTR "ARTEK [16502790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEVERRA-HRUP [41178159] · Ref UA-2023-03-15-007358-a-c1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold