WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTTORH-K" [43047618]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 246,290 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 "OPTTORH-K" [43047618]
EDRPOU code
43047618
Buyer
DERZHAVNA USTANOVA "DOSHKILNYI NAVCHALNYI ZAKLAD (DYTIACHYI SADOK) №41 "ZOLOTYI KLIUCHYK" (M. KROPYVNYTSKYI) NATSIONALNOI POLITSII UKRAINY" [25572737] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 246,290
Records behind the indicator
5
Found
4 October 2026
Code
UA-1522647

What stands behind it5

  1. Contract

    Date 7 February 2022 · Amount UAH 49,000 · Buyer DERZHAVNA USTANOVA "DOSHKILNYI NAVCHALNYI ZAKLAD (DYTIACHYI SADOK) №41 "ZOLOTYI KLIUCHYK" (M. KROPYVNYTSKYI) NATSIONALN… [25572737] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTTORH-K [43047618] · Ref UA-2022-02-08-017428-b-b1 · procedure: reporting

  2. Contract

    Date 3 February 2022 · Amount UAH 49,990 · Buyer DERZHAVNA USTANOVA "DOSHKILNYI NAVCHALNYI ZAKLAD (DYTIACHYI SADOK) №41 "ZOLOTYI KLIUCHYK" (M. KROPYVNYTSKYI) NATSIONALN… [25572737] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTTORH-K [43047618] · Ref UA-2022-02-07-014738-b-b1 · procedure: reporting

  3. Contract

    Date 3 February 2022 · Amount UAH 48,400 · Buyer DERZHAVNA USTANOVA "DOSHKILNYI NAVCHALNYI ZAKLAD (DYTIACHYI SADOK) №41 "ZOLOTYI KLIUCHYK" (M. KROPYVNYTSKYI) NATSIONALN… [25572737] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTTORH-K [43047618] · Ref UA-2022-02-07-016258-b-b1 · procedure: reporting

  4. Contract

    Date 3 February 2022 · Amount UAH 49,000 · Buyer DERZHAVNA USTANOVA "DOSHKILNYI NAVCHALNYI ZAKLAD (DYTIACHYI SADOK) №41 "ZOLOTYI KLIUCHYK" (M. KROPYVNYTSKYI) NATSIONALN… [25572737] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTTORH-K [43047618] · Ref UA-2022-02-07-016614-b-b1 · procedure: reporting

  5. Contract

    Date 3 February 2022 · Amount UAH 49,900 · Buyer DERZHAVNA USTANOVA "DOSHKILNYI NAVCHALNYI ZAKLAD (DYTIACHYI SADOK) №41 "ZOLOTYI KLIUCHYK" (M. KROPYVNYTSKYI) NATSIONALN… [25572737] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTTORH-K [43047618] · Ref UA-2022-02-07-016682-b-b1 · procedure: reporting

Other records of this company15

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 15
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract value inflated by amendments
  4. 144 October 2026Findings · Contract value inflated by amendments
  5. 154 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold