WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MYKYTIVSKYI HRANIT" [44012172]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 278,375 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 "MYKYTIVSKYI HRANIT" [44012172]
EDRPOU code
44012172
Buyer
VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU STEPIVSKOI SILSKOI RADY [41093479] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 278,375
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522472

What stands behind it3

  1. Contract

    Date 24 May 2023 · Amount UAH 96,250 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU STEPIVSKOI SILSKOI RADY [41093479] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MYKYTIVSKYI HRANIT [44012172] · Ref UA-2023-05-24-003936-a-c1 · procedure: reporting

  2. Contract

    Date 17 May 2023 · Amount UAH 85,875 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU STEPIVSKOI SILSKOI RADY [41093479] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MYKYTIVSKYI HRANIT [44012172] · Ref UA-2023-05-17-004319-a-b1 · procedure: reporting

  3. Contract

    Date 17 May 2023 · Amount UAH 96,250 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU STEPIVSKOI SILSKOI RADY [41093479] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MYKYTIVSKYI HRANIT [44012172] · Ref UA-2023-05-17-004423-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold