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”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 190,692 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
KZ "NVO № 32 "SPETSIALIZOVANA ZAHALNOOSVITNIA SHKOLA I-III st. PTS "SHKOLA MYSTETSTV" [24149698] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 190,692
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522650

What stands behind it3

  1. Contract

    Date 17 January 2024 · Amount UAH 99,540 · Buyer KZ "NVO № 32 "SPETSIALIZOVANA ZAHALNOOSVITNIA SHKOLA I-III st. PTS "SHKOLA MYSTETSTV [24149698] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTTORH-K [43047618] · Ref UA-2024-01-18-007270-a-b1 · procedure: reporting

  2. Contract

    Date 17 January 2024 · Amount UAH 47,052 · Buyer KZ "NVO № 32 "SPETSIALIZOVANA ZAHALNOOSVITNIA SHKOLA I-III st. PTS "SHKOLA MYSTETSTV [24149698] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTTORH-K [43047618] · Ref UA-2024-01-18-007347-a-c1 · procedure: reporting

  3. Contract

    Date 17 January 2024 · Amount UAH 44,100 · Buyer KZ "NVO № 32 "SPETSIALIZOVANA ZAHALNOOSVITNIA SHKOLA I-III st. PTS "SHKOLA MYSTETSTV [24149698] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTTORH-K [43047618] · Ref UA-2024-01-18-012479-a-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