WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MORIART PLIUS" [42302461]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 261,600 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 "MORIART PLIUS" [42302461]
EDRPOU code
42302461
Buyer
KYIVSKYI STOLYCHNYI UNIVERSYTET IMENI BORYSA HRINCHENKA [45307965] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 261,600
Records behind the indicator
4
Found
4 October 2026
Code
UA-1522486

What stands behind it4

  1. Contract

    Date 31 January 2024 · Amount UAH 43,000 · Buyer KYIVSKYI STOLYCHNYI UNIVERSYTET IMENI BORYSA HRINCHENKA [45307965] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MORIART PLIUS [42302461] · Ref UA-2024-01-31-013552-a-a1 · procedure: reporting

  2. Contract

    Date 31 January 2024 · Amount UAH 87,800 · Buyer KYIVSKYI STOLYCHNYI UNIVERSYTET IMENI BORYSA HRINCHENKA [45307965] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MORIART PLIUS [42302461] · Ref UA-2024-01-31-013731-a-b1 · procedure: reporting

  3. Contract

    Date 26 January 2024 · Amount UAH 43,000 · Buyer KYIVSKYI STOLYCHNYI UNIVERSYTET IMENI BORYSA HRINCHENKA [45307965] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MORIART PLIUS [42302461] · Ref UA-2024-01-26-013430-a-c1 · procedure: reporting

  4. Contract

    Date 26 January 2024 · Amount UAH 87,800 · Buyer KYIVSKYI STOLYCHNYI UNIVERSYTET IMENI BORYSA HRINCHENKA [45307965] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MORIART PLIUS [42302461] · Ref UA-2024-01-26-013854-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold