WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO VYROBNYCHE OB'IEDNANNIA "METALIT" [35375934]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q3, 193,329 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 "NAUKOVO VYROBNYCHE OB'IEDNANNIA "METALIT" [35375934]
EDRPOU code
35375934
Buyer
Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 193,329
Records behind the indicator
4
Found
4 October 2026
Code
UA-1522511

What stands behind it4

  1. Contract

    Date 13 September 2022 · Amount UAH 49,904 · Buyer Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO VYROBNYCHE OB'IEDNANNIA "METALIT [35375934] · Ref UA-2022-09-14-004236-a-b1 · procedure: reporting

  2. Contract

    Date 13 September 2022 · Amount UAH 43,815 · Buyer Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO VYROBNYCHE OB'IEDNANNIA "METALIT [35375934] · Ref UA-2022-09-14-004402-a-b1 · procedure: reporting

  3. Contract

    Date 13 September 2022 · Amount UAH 49,922 · Buyer Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO VYROBNYCHE OB'IEDNANNIA "METALIT [35375934] · Ref UA-2022-09-14-004501-a-b1 · procedure: reporting

  4. Contract

    Date 13 September 2022 · Amount UAH 49,688 · Buyer Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO VYROBNYCHE OB'IEDNANNIA "METALIT [35375934] · Ref UA-2022-09-14-004603-a-b1 · procedure: reporting

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