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”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,372,446 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-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 1,372,446
Records behind the indicator
7
Found
4 October 2026
Code
UA-1522803

What stands behind it7

  1. Contract

    Date 16 May 2023 · Amount UAH 198,205 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT-BUDSERVIS [42533619] · Ref UA-2023-05-16-012620-a-a1 · procedure: reporting

  2. Contract

    Date 16 May 2023 · Amount UAH 198,942 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT-BUDSERVIS [42533619] · Ref UA-2023-05-16-014743-a-a1 · procedure: reporting

  3. Contract

    Date 11 May 2023 · Amount UAH 196,735 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT-BUDSERVIS [42533619] · Ref UA-2023-05-11-003560-a-b1 · procedure: reporting

  4. Contract

    Date 11 May 2023 · Amount UAH 197,156 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT-BUDSERVIS [42533619] · Ref UA-2023-05-11-008578-a-b1 · procedure: reporting

  5. Contract

    Date 4 May 2023 · Amount UAH 199,426 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT-BUDSERVIS [42533619] · Ref UA-2023-05-05-004789-a-c1 · procedure: reporting

  6. Contract

    Date 24 April 2023 · Amount UAH 199,874 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT-BUDSERVIS [42533619] · Ref UA-2023-04-24-009787-a-a1 · procedure: reporting

  7. Contract

    Date 18 April 2023 · Amount UAH 182,109 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT-BUDSERVIS [42533619] · Ref UA-2023-04-18-008097-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