WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONTYNENT-KH" [37755786]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 396,000 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 "KONTYNENT-KH" [37755786]
EDRPOU code
37755786
Buyer
Viddil osvity Oliivskoi silskoi rady ZHytomyrskoho raionu ZHytomyrskoi oblasti [43930030] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 396,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-1522193

What stands behind it4

  1. Contract

    Date 29 December 2022 · Amount UAH 99,300 · Buyer Viddil osvity Oliivskoi silskoi rady ZHytomyrskoho raionu ZHytomyrskoi oblasti [43930030] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONTYNENT-KH [37755786] · Ref UA-2022-12-29-008931-a-b1 · procedure: reporting

  2. Contract

    Date 29 December 2022 · Amount UAH 98,700 · Buyer Viddil osvity Oliivskoi silskoi rady ZHytomyrskoho raionu ZHytomyrskoi oblasti [43930030] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONTYNENT-KH [37755786] · Ref UA-2022-12-29-009112-a-a1 · procedure: reporting

  3. Contract

    Date 22 December 2022 · Amount UAH 98,700 · Buyer Viddil osvity Oliivskoi silskoi rady ZHytomyrskoho raionu ZHytomyrskoi oblasti [43930030] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONTYNENT-KH [37755786] · Ref UA-2022-12-22-021256-a-a1 · procedure: reporting

  4. Contract

    Date 22 December 2022 · Amount UAH 99,300 · Buyer Viddil osvity Oliivskoi silskoi rady ZHytomyrskoho raionu ZHytomyrskoi oblasti [43930030] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONTYNENT-KH [37755786] · Ref UA-2022-12-22-020924-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold