WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLIMPEKS HRUP" [45095087]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 183,280 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 "OLIMPEKS HRUP" [45095087]
EDRPOU code
45095087
Buyer
Upravlinnia administratyvnymy budynkamy Derzhavnoho upravlinnia spravamy [21714657] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 183,280
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522629

What stands behind it3

  1. Contract

    Date 14 December 2023 · Amount UAH 45,360 · Buyer Upravlinnia administratyvnymy budynkamy Derzhavnoho upravlinnia spravamy [21714657] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLIMPEKS HRUP [45095087] · Ref UA-2023-12-14-015621-a-b1 · procedure: reporting

  2. Contract

    Date 12 December 2023 · Amount UAH 88,800 · Buyer Upravlinnia administratyvnymy budynkamy Derzhavnoho upravlinnia spravamy [21714657] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLIMPEKS HRUP [45095087] · Ref UA-2023-12-12-013396-a-c1 · procedure: reporting

  3. Contract

    Date 13 November 2023 · Amount UAH 49,120 · Buyer Upravlinnia administratyvnymy budynkamy Derzhavnoho upravlinnia spravamy [21714657] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLIMPEKS HRUP [45095087] · Ref UA-2023-11-13-009183-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold