WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TAUN" [43808945]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,516 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 "KOMPLEKS TAUN" [43808945]
EDRPOU code
43808945
Buyer
Komunalnyi zaklad "Zaporizka spetsializovana shkola - internat II-III stupeniv "Kozatskyi litsei"" Zaporizkoi oblasnoi rady [20508841] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 148,516
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522161

What stands behind it3

  1. Contract

    Date 10 January 2022 · Amount UAH 49,385 · Buyer Komunalnyi zaklad "Zaporizka spetsializovana shkola - internat II-III stupeniv "Kozatskyi litsei"" Zaporizkoi oblasnoi … [20508841] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TAUN [43808945] · Ref UA-2022-01-11-000416-c-b1 · procedure: reporting

  2. Contract

    Date 10 January 2022 · Amount UAH 49,425 · Buyer Komunalnyi zaklad "Zaporizka spetsializovana shkola - internat II-III stupeniv "Kozatskyi litsei"" Zaporizkoi oblasnoi … [20508841] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TAUN [43808945] · Ref UA-2022-01-11-000503-c-b1 · procedure: reporting

  3. Contract

    Date 10 January 2022 · Amount UAH 49,706 · Buyer Komunalnyi zaklad "Zaporizka spetsializovana shkola - internat II-III stupeniv "Kozatskyi litsei"" Zaporizkoi oblasnoi … [20508841] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TAUN [43808945] · Ref UA-2022-01-11-003206-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold