WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAVEUT TREID" [43661874]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 199,968 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 "SAVEUT TREID" [43661874]
EDRPOU code
43661874
Buyer
VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU BOBRYTSKOI SILSKOI RADY CHERKASKOI OBLASTI [43084654] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 199,968
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522981

What stands behind it3

  1. Contract

    Date 30 November 2022 · Amount UAH 49,992 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU BOBRYTSKOI SILSKOI RADY CHERKASKOI OBLASTI [43084654] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAVEST TREID [43661874] · Ref UA-2022-12-02-005748-a-a1 · procedure: reporting

  2. Contract

    Date 21 November 2022 · Amount UAH 99,984 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU BOBRYTSKOI SILSKOI RADY CHERKASKOI OBLASTI [43084654] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAVEST TREID [43661874] · Ref UA-2022-11-22-010978-a-c1 · procedure: reporting

  3. Contract

    Date 14 November 2022 · Amount UAH 49,992 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU BOBRYTSKOI SILSKOI RADY CHERKASKOI OBLASTI [43084654] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAVEST TREID [43661874] · Ref UA-2022-11-14-002010-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold