WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPAKT-KOMP'IUTER" [38212351]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 183,697 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 "KOMPAKT-KOMP'IUTER" [38212351]
EDRPOU code
38212351
Buyer
Zdolbunivskyi litsei №2 Zdolbunivskoi miskoi rady Rivnenskoi oblasti [22564016] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 183,697
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522131

What stands behind it3

  1. Contract

    Date 8 December 2023 · Amount UAH 89,091 · Buyer Zdolbunivskyi litsei №2 Zdolbunivskoi miskoi rady Rivnenskoi oblasti [22564016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPAKT-KOMP'IUTER [38212351] · Ref UA-2023-12-12-009084-a-a1 · procedure: reporting

  2. Contract

    Date 8 December 2023 · Amount UAH 46,132 · Buyer Zdolbunivskyi litsei №2 Zdolbunivskoi miskoi rady Rivnenskoi oblasti [22564016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPAKT-KOMP'IUTER [38212351] · Ref UA-2023-12-12-009459-a-a1 · procedure: reporting

  3. Contract

    Date 8 December 2023 · Amount UAH 48,474 · Buyer Zdolbunivskyi litsei №2 Zdolbunivskoi miskoi rady Rivnenskoi oblasti [22564016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPAKT-KOMP'IUTER [38212351] · Ref UA-2023-12-12-009702-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold