WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA MASSHTAB BUD" [41633007]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 579,389 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 "KOMPANIIA MASSHTAB BUD" [41633007]
EDRPOU code
41633007
Buyer
UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 579,389
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522151

What stands behind it3

  1. Contract

    Date 23 December 2022 · Amount UAH 199,547 · Buyer UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA MASSHTAB BUD [41633007] · Ref UA-2022-12-28-002979-a-c1 · procedure: reporting

  2. Contract

    Date 9 December 2022 · Amount UAH 180,098 · Buyer UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA MASSHTAB BUD [41633007] · Ref UA-2022-12-15-008256-a-b1 · procedure: reporting

  3. Contract

    Date 17 November 2022 · Amount UAH 199,744 · Buyer UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA MASSHTAB BUD [41633007] · Ref UA-2022-11-22-010249-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold