WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVE PIDPRYIEMSTVO "OMI" [16294044]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 323,010 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 "PROMYSLOVE PIDPRYIEMSTVO "OMI" [16294044]
EDRPOU code
16294044
Buyer
Upravlinnia osvity Obolonskoi raionnoi v misti Kyievi derzhavnoi administratsii [37445442] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 323,010
Records behind the indicator
4
Found
4 October 2026
Code
UA-1522836

What stands behind it4

  1. Contract

    Date 7 December 2022 · Amount UAH 176,052 · Buyer Upravlinnia osvity Obolonskoi raionnoi v misti Kyievi derzhavnoi administratsii [37445442] · Supplier TOV "Promyslove pidpryiemstvo "OMI [16294044] · Ref UA-2022-12-08-017254-a-a1 · procedure: reporting

  2. Contract

    Date 24 October 2022 · Amount UAH 49,950 · Buyer UPRAVLINNIA OSVITY OBOLONSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37445442] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVE PIDPRYIEMSTVO "OMI [16294044] · Ref UA-2022-10-24-006189-a-c1 · procedure: reporting

  3. Contract

    Date 24 October 2022 · Amount UAH 49,680 · Buyer UPRAVLINNIA OSVITY OBOLONSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37445442] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVE PIDPRYIEMSTVO "OMI [16294044] · Ref UA-2022-10-24-006736-a-a1 · procedure: reporting

  4. Contract

    Date 24 October 2022 · Amount UAH 47,328 · Buyer UPRAVLINNIA OSVITY OBOLONSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37445442] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVE PIDPRYIEMSTVO "OMI [16294044] · Ref UA-2022-10-24-007034-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold