WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSLER-OFIS" [43529561]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 193,195 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 "KANTSLER-OFIS" [43529561]
EDRPOU code
43529561
Buyer
KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) KOMBINOVANOHO TYPU "PETRYK" PETRIVSKOI SILSKOI RADY [44155548] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 193,195
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522057

What stands behind it3

  1. Contract

    Date 24 October 2023 · Amount UAH 49,998 · Buyer KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) KOMBINOVANOHO TYPU "PETRYK" PETRIVSKOI SILSKOI RADY [44155548] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSLER-OFIS [43529561] · Ref UA-2023-10-24-000498-a-a1 · procedure: reporting

  2. Contract

    Date 19 October 2023 · Amount UAH 98,945 · Buyer KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) KOMBINOVANOHO TYPU "PETRYK" PETRIVSKOI SILSKOI RADY [44155548] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSLER-OFIS [43529561] · Ref UA-2023-10-20-001544-a-a1 · procedure: reporting

  3. Contract

    Date 5 October 2023 · Amount UAH 44,252 · Buyer KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) KOMBINOVANOHO TYPU "PETRYK" PETRIVSKOI SILSKOI RADY [44155548] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSLER-OFIS [43529561] · Ref UA-2023-10-05-008595-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold