WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPYTNYI ZAVOD M" [33330969]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 1,947,314 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 "OPYTNYI ZAVOD M" [33330969]
EDRPOU code
33330969
Buyer
Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,947,314
Records behind the indicator
4
Found
4 October 2026
Code
UA-1522644

What stands behind it4

  1. Contract

    Date 13 December 2022 · Amount UAH 189,919 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPYTNYI ZAVOD M [33330969] · Ref UA-2022-12-14-007352-a-c1 · procedure: reporting

  2. Contract

    Date 13 December 2022 · Amount UAH 86,793 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPYTNYI ZAVOD M [33330969] · Ref UA-2022-12-14-018418-a-b1 · procedure: reporting

  3. Contract

    Date 13 December 2022 · Amount UAH 174,991 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPYTNYI ZAVOD M [33330969] · Ref UA-2022-12-15-006670-a-a1 · procedure: reporting

  4. Contract

    Date 22 November 2022 · Amount UAH 1,495,611 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPYTNYI ZAVOD M [33330969] · Ref UA-2022-11-28-010767-a-c1 · procedure: reporting

Other records of this company10

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting under the threshold