WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVIS-DELIUKS" [38335737]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 183,659 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 "SERVIS-DELIUKS" [38335737]
EDRPOU code
38335737
Buyer
DERZHAVNA USTANOVA "DERZHAVNYI TSENTR OLIMPIISKOI PIDHOTOVKY IZ ZYMOVYKH VYDIV SPORTU" [42070185] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 183,659
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523018

What stands behind it3

  1. Contract

    Date 26 February 2022 · Amount UAH 49,140 · Buyer DERZHAVNA USTANOVA "DERZHAVNYI TSENTR OLIMPIISKOI PIDHOTOVKY IZ ZYMOVYKH VYDIV SPORTU [42070185] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVIS-DELIUKS [38335737] · Ref UA-2022-03-01-001308-a-a1 · procedure: reporting

  2. Contract

    Date 28 January 2022 · Amount UAH 88,655 · Buyer DERZHAVNA USTANOVA "DERZHAVNYI TSENTR OLIMPIISKOI PIDHOTOVKY IZ ZYMOVYKH VYDIV SPORTU [42070185] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVIS-DELIUKS [38335737] · Ref UA-2022-01-31-012164-b-b1 · procedure: reporting

  3. Contract

    Date 19 January 2022 · Amount UAH 45,864 · Buyer DERZHAVNA USTANOVA "DERZHAVNYI TSENTR OLIMPIISKOI PIDHOTOVKY IZ ZYMOVYKH VYDIV SPORTU [42070185] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVIS-DELIUKS [38335737] · Ref UA-2022-01-20-006498-b-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold