WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OBLTEPLO" [38295616]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 145,728 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 "OBLTEPLO" [38295616]
EDRPOU code
38295616
Buyer
UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU VELYKODALNYTSKOI SILSKOI RADY [44125328] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 145,728
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522592

What stands behind it3

  1. Contract

    Date 27 January 2023 · Amount UAH 48,576 · Buyer UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU VELYKODALNYTSKOI SILSKOI RADY [44125328] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OBLTEPLO [38295616] · Ref UA-2023-01-27-005038-a-a1 · procedure: reporting

  2. Contract

    Date 25 January 2023 · Amount UAH 48,576 · Buyer UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU VELYKODALNYTSKOI SILSKOI RADY [44125328] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OBLTEPLO [38295616] · Ref UA-2023-01-25-005616-a-a1 · procedure: reporting

  3. Contract

    Date 24 January 2023 · Amount UAH 48,576 · Buyer UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU VELYKODALNYTSKOI SILSKOI RADY [44125328] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OBLTEPLO [38295616] · Ref UA-2023-01-24-015817-a-a1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Contract splitting under the threshold