WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARID" [44549133]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 245,345 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 "KARID" [44549133]
EDRPOU code
44549133
Buyer
Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 245,345
Records behind the indicator
5
Found
4 October 2026
Code
UA-1522063

What stands behind it5

  1. Contract

    Date 29 November 2023 · Amount UAH 48,420 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARID [44549133] · Ref UA-2023-11-29-002942-a-b1 · procedure: reporting

  2. Contract

    Date 3 November 2023 · Amount UAH 49,629 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARID [44549133] · Ref UA-2023-11-03-003680-a-a1 · procedure: reporting

  3. Contract

    Date 19 October 2023 · Amount UAH 49,890 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARID [44549133] · Ref UA-2023-10-19-014183-a-c1 · procedure: reporting

  4. Contract

    Date 19 October 2023 · Amount UAH 49,851 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARID [44549133] · Ref UA-2023-10-19-014299-a-a1 · procedure: reporting

  5. Contract

    Date 2 October 2023 · Amount UAH 47,554 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARID [44549133] · Ref UA-2023-10-02-009946-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold