WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT-BUDSERVIS" [42533619]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 499,664 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 "PROEKT-BUDSERVIS" [42533619]
EDRPOU code
42533619
Buyer
NATSIONALNYI UNIVERSYTET "ODEUKA IURYDYCHNA AKADEMIIA" [20933314] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 499,664
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522802

What stands behind it3

  1. Contract

    Date 15 March 2023 · Amount UAH 199,892 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT-BUDSERVIS [42533619] · Ref UA-2023-03-15-004848-a-a1 · procedure: reporting

  2. Contract

    Date 14 March 2023 · Amount UAH 99,840 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT-BUDSERVIS [42533619] · Ref UA-2023-03-14-005709-a-c1 · procedure: reporting

  3. Contract

    Date 14 March 2023 · Amount UAH 199,932 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT-BUDSERVIS [42533619] · Ref UA-2023-03-14-010397-a-c1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold