WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POZHEZHNE SPOSTERIHANNIA" [37411009]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 146,280 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 "POZHEZHNE SPOSTERIHANNIA" [37411009]
EDRPOU code
37411009
Buyer
KREMENCHUTSKYI MISKYI TSENTR POZASHKILNOI OSVITY "AKADEMIIA MAIBUTNOHO" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [23553256] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 146,280
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522731

What stands behind it3

  1. Contract

    Date 22 August 2022 · Amount UAH 46,456 · Buyer KREMENCHUTSKYI MISKYI TSENTR POZASHKILNOI OSVITY "AKADEMIIA MAIBUTNOHO" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIO… [23553256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POZHEZHNE SPOSTERIHANNIA [37411009] · Ref UA-2022-08-25-002436-a-b1 · procedure: reporting

  2. Contract

    Date 22 August 2022 · Amount UAH 49,903 · Buyer KREMENCHUTSKYI MISKYI TSENTR POZASHKILNOI OSVITY "AKADEMIIA MAIBUTNOHO" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIO… [23553256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POZHEZHNE SPOSTERIHANNIA [37411009] · Ref UA-2022-08-25-002623-a-b1 · procedure: reporting

  3. Contract

    Date 22 August 2022 · Amount UAH 49,921 · Buyer KREMENCHUTSKYI MISKYI TSENTR POZASHKILNOI OSVITY "AKADEMIIA MAIBUTNOHO" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIO… [23553256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POZHEZHNE SPOSTERIHANNIA [37411009] · Ref UA-2022-08-25-002769-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold