WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOPIIKA-TSENTR" [37678707]

Why it is here

Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2024-Q1, 1,039,250 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 "KOPIIKA-TSENTR" [37678707]
EDRPOU code
37678707
Buyer
Viddil osvity Usativskoi silskoi rady [44121990] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 1,039,250
Records behind the indicator
11
Found
4 October 2026
Code
UA-1522195

What stands behind it10

  1. Contract

    Date 19 February 2024 · Amount UAH 99,681 · Buyer Viddil osvity Usativskoi silskoi rady [44121990] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOPIIKA-TSENTR [37678707] · Ref UA-2024-02-19-003785-a-b1 · procedure: reporting

  2. Contract

    Date 19 February 2024 · Amount UAH 99,960 · Buyer Viddil osvity Usativskoi silskoi rady [44121990] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOPIIKA-TSENTR [37678707] · Ref UA-2024-02-19-004526-a-b1 · procedure: reporting

  3. Contract

    Date 19 February 2024 · Amount UAH 99,571 · Buyer Viddil osvity Usativskoi silskoi rady [44121990] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOPIIKA-TSENTR [37678707] · Ref UA-2024-02-19-004982-a-c1 · procedure: reporting

  4. Contract

    Date 19 February 2024 · Amount UAH 99,667 · Buyer Viddil osvity Usativskoi silskoi rady [44121990] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOPIIKA-TSENTR [37678707] · Ref UA-2024-02-19-006175-a-a1 · procedure: reporting

  5. Contract

    Date 19 February 2024 · Amount UAH 99,980 · Buyer Viddil osvity Usativskoi silskoi rady [44121990] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOPIIKA-TSENTR [37678707] · Ref UA-2024-02-19-009454-a-b1 · procedure: reporting

  6. Contract

    Date 19 February 2024 · Amount UAH 99,995 · Buyer Viddil osvity Usativskoi silskoi rady [44121990] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOPIIKA-TSENTR [37678707] · Ref UA-2024-02-19-004136-a-a1 · procedure: reporting

  7. Contract

    Date 19 February 2024 · Amount UAH 99,976 · Buyer Viddil osvity Usativskoi silskoi rady [44121990] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOPIIKA-TSENTR [37678707] · Ref UA-2024-02-19-009732-a-b1 · procedure: reporting

  8. Contract

    Date 19 February 2024 · Amount UAH 49,193 · Buyer Viddil osvity Usativskoi silskoi rady [44121990] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOPIIKA-TSENTR [37678707] · Ref UA-2024-02-19-010222-a-b1 · procedure: reporting

  9. Contract

    Date 19 February 2024 · Amount UAH 91,420 · Buyer Viddil osvity Usativskoi silskoi rady [44121990] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOPIIKA-TSENTR [37678707] · Ref UA-2024-02-19-010893-a-c1 · procedure: reporting

  10. Contract

    Date 19 February 2024 · Amount UAH 99,828 · Buyer Viddil osvity Usativskoi silskoi rady [44121990] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOPIIKA-TSENTR [37678707] · Ref UA-2024-02-19-011918-a-a1 · procedure: reporting

10 of 11 records shown.

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold