WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA HRUPA "ASPEKT" [40547918]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q3, 225,000 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 "KONSALTYNHOVA HRUPA "ASPEKT" [40547918]
EDRPOU code
40547918
Buyer
VSEUKRAINSKA HROMADSKA ORHANIZATSIIA "SPORTYVNA STUDENTSKA SPILKA UKRAINY" [19356722] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 225,000
Records behind the indicator
5
Found
4 October 2026
Code
UA-1522182

What stands behind it5

  1. Contract

    Date 10 July 2023 · Amount UAH 45,000 · Buyer VSEUKRAINSKA HROMADSKA ORHANIZATSIIA "SPORTYVNA STUDENTSKA SPILKA UKRAINY [19356722] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA HRUPA "ASPEKT [40547918] · Ref UA-2023-07-10-007117-a-b1 · procedure: reporting

  2. Contract

    Date 10 July 2023 · Amount UAH 45,000 · Buyer VSEUKRAINSKA HROMADSKA ORHANIZATSIIA "SPORTYVNA STUDENTSKA SPILKA UKRAINY [19356722] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA HRUPA "ASPEKT [40547918] · Ref UA-2023-07-10-007618-a-c1 · procedure: reporting

  3. Contract

    Date 10 July 2023 · Amount UAH 45,000 · Buyer VSEUKRAINSKA HROMADSKA ORHANIZATSIIA "SPORTYVNA STUDENTSKA SPILKA UKRAINY [19356722] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA HRUPA "ASPEKT [40547918] · Ref UA-2023-07-10-007936-a-c1 · procedure: reporting

  4. Contract

    Date 10 July 2023 · Amount UAH 45,000 · Buyer VSEUKRAINSKA HROMADSKA ORHANIZATSIIA "SPORTYVNA STUDENTSKA SPILKA UKRAINY [19356722] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA HRUPA "ASPEKT [40547918] · Ref UA-2023-07-10-009874-a-a1 · procedure: reporting

  5. Contract

    Date 10 July 2023 · Amount UAH 45,000 · Buyer VSEUKRAINSKA HROMADSKA ORHANIZATSIIA "SPORTYVNA STUDENTSKA SPILKA UKRAINY [19356722] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA HRUPA "ASPEKT [40547918] · Ref UA-2023-07-10-010526-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold