WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KNYZHKOVYI SVIT" [14152357]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 142,980 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 "KNYZHKOVYI SVIT" [14152357]
EDRPOU code
14152357
Buyer
KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY "LITSEI №7 KHMELNYTSKOI MISKOI RADY" [25803007] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 142,980
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522094

What stands behind it3

  1. Contract

    Date 2 October 2023 · Amount UAH 47,660 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY "LITSEI №7 KHMELNYTSKOI MISKOI RADY [25803007] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KNYZHKOVYI SVIT [14152357] · Ref UA-2023-10-03-003088-a-c1 · procedure: reporting

  2. Contract

    Date 2 October 2023 · Amount UAH 47,660 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY "LITSEI №7 KHMELNYTSKOI MISKOI RADY [25803007] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KNYZHKOVYI SVIT [14152357] · Ref UA-2023-10-03-012218-a-c1 · procedure: reporting

  3. Contract

    Date 2 October 2023 · Amount UAH 47,660 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY "LITSEI №7 KHMELNYTSKOI MISKOI RADY [25803007] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KNYZHKOVYI SVIT [14152357] · Ref UA-2023-10-03-012991-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold