WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTRUKTYV PREU" [44041292]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q4, 346,059 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 "KONSTRUKTYV PREU" [44041292]
EDRPOU code
44041292
Buyer
NATSIONALNYI UNIVERSYTET "ODEUKA IURYDYCHNA AKADEMIIA" [20933314] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 346,059
Records behind the indicator
6
Found
4 October 2026
Code
UA-1522186

What stands behind it6

  1. Contract

    Date 16 December 2022 · Amount UAH 49,980 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTRUKTYV PRES [44041292] · Ref UA-2022-12-16-013034-a-a1 · procedure: reporting

  2. Contract

    Date 14 December 2022 · Amount UAH 99,960 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTRUKTYV PRES [44041292] · Ref UA-2022-12-15-012945-a-a1 · procedure: reporting

  3. Contract

    Date 29 November 2022 · Amount UAH 49,540 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTRUKTYV PRES [44041292] · Ref UA-2022-11-29-014910-a-b1 · procedure: reporting

  4. Contract

    Date 28 November 2022 · Amount UAH 49,210 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTRUKTYV PRES [44041292] · Ref UA-2022-11-28-014401-a-b1 · procedure: reporting

  5. Contract

    Date 28 November 2022 · Amount UAH 47,820 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTRUKTYV PRES [44041292] · Ref UA-2022-11-29-014584-a-c1 · procedure: reporting

  6. Contract

    Date 13 October 2022 · Amount UAH 49,549 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTRUKTYV PRES [44041292] · Ref UA-2022-10-14-009615-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold