WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OV'IEDO" [42065201]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 195,500 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 "OV'IEDO" [42065201]
EDRPOU code
42065201
Buyer
NATSIONALNYI UNIVERSYTET "ODEUKA IURYDYCHNA AKADEMIIA" [20933314] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 195,500
Records behind the indicator
4
Found
4 October 2026
Code
UA-1522597

What stands behind it4

  1. Contract

    Date 18 February 2022 · Amount UAH 49,000 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OV'IEDO [42065201] · Ref UA-2022-02-19-000280-b-c1 · procedure: reporting

  2. Contract

    Date 18 February 2022 · Amount UAH 48,500 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OV'IEDO [42065201] · Ref UA-2022-02-19-000316-b-c1 · procedure: reporting

  3. Contract

    Date 18 February 2022 · Amount UAH 49,000 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OV'IEDO [42065201] · Ref UA-2022-02-19-000337-b-c1 · procedure: reporting

  4. Contract

    Date 18 February 2022 · Amount UAH 49,000 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OV'IEDO [42065201] · Ref UA-2022-02-19-000333-b-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold