WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ONIKS KLUB" [43261877]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 380,543 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 "ONIKS KLUB" [43261877]
EDRPOU code
43261877
Buyer
Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 380,543
Records behind the indicator
4
Found
4 October 2026
Code
UA-1522640

What stands behind it4

  1. Contract

    Date 13 December 2022 · Amount UAH 99,240 · Buyer Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ONIKS KLUB [43261877] · Ref UA-2022-12-26-016556-a-a1 · procedure: reporting

  2. Contract

    Date 12 December 2022 · Amount UAH 99,360 · Buyer Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ONIKS KLUB [43261877] · Ref UA-2022-12-26-015386-a-c1 · procedure: reporting

  3. Contract

    Date 7 November 2022 · Amount UAH 85,633 · Buyer Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ONIKS KLUB [43261877] · Ref UA-2022-11-18-013601-a-a1 · procedure: reporting

  4. Contract

    Date 4 October 2022 · Amount UAH 96,310 · Buyer Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ONIKS KLUB [43261877] · Ref UA-2022-10-11-002592-a-b1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Contract splitting under the threshold