WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYIVSKA DYTIACHA VOLEIBOLNA AKADEMIIA" [44077512]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q4, 1,276,000 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 "KYIVSKA DYTIACHA VOLEIBOLNA AKADEMIIA" [44077512]
EDRPOU code
44077512
Buyer
Derzhavna ustanova "Derzhavnyi tsentr olimpiiskoi pidhotovky iz voleibolu pliazhnoho" [44290783] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,276,000
Records behind the indicator
7
Found
4 October 2026
Code
UA-1522087

What stands behind it7

  1. Contract

    Date 26 December 2022 · Amount UAH 92,400 · Buyer Derzhavna ustanova "Derzhavnyi tsentr olimpiiskoi pidhotovky iz voleibolu pliazhnoho [44290783] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYIVSKA DYTIACHA VOLEIBOLNA AKADEMIIA [44077512] · Ref UA-2022-12-27-008570-a-b1 · procedure: reporting

  2. Contract

    Date 9 November 2022 · Amount UAH 198,000 · Buyer Derzhavna ustanova "Derzhavnyi tsentr olimpiiskoi pidhotovky iz voleibolu pliazhnoho [44290783] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYIVSKA DYTIACHA VOLEIBOLNA AKADEMIIA [44077512] · Ref UA-2022-11-11-005301-a-b1 · procedure: reporting

  3. Contract

    Date 1 November 2022 · Amount UAH 198,000 · Buyer Derzhavna ustanova "Derzhavnyi tsentr olimpiiskoi pidhotovky iz voleibolu pliazhnoho [44290783] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYIVSKA DYTIACHA VOLEIBOLNA AKADEMIIA [44077512] · Ref UA-2022-11-02-009255-a-a1 · procedure: reporting

  4. Contract

    Date 20 October 2022 · Amount UAH 198,000 · Buyer Derzhavna ustanova "Derzhavnyi tsentr olimpiiskoi pidhotovky iz voleibolu pliazhnoho [44290783] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYIVSKA DYTIACHA VOLEIBOLNA AKADEMIIA [44077512] · Ref UA-2022-10-21-005235-a-c1 · procedure: reporting

  5. Contract

    Date 20 October 2022 · Amount UAH 198,000 · Buyer Derzhavna ustanova "Derzhavnyi tsentr olimpiiskoi pidhotovky iz voleibolu pliazhnoho [44290783] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYIVSKA DYTIACHA VOLEIBOLNA AKADEMIIA [44077512] · Ref UA-2022-10-21-005304-a-a1 · procedure: reporting

  6. Contract

    Date 18 October 2022 · Amount UAH 198,000 · Buyer Derzhavna ustanova "Derzhavnyi tsentr olimpiiskoi pidhotovky iz voleibolu pliazhnoho [44290783] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYIVSKA DYTIACHA VOLEIBOLNA AKADEMIIA [44077512] · Ref UA-2022-10-20-005744-a-c1 · procedure: reporting

  7. Contract

    Date 3 October 2022 · Amount UAH 193,600 · Buyer Derzhavna ustanova "Derzhavnyi tsentr olimpiiskoi pidhotovky iz voleibolu pliazhnoho [44290783] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYIVSKA DYTIACHA VOLEIBOLNA AKADEMIIA [44077512] · Ref UA-2022-10-05-006604-a-c1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Court decisions about the party
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold