WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKAIKLAUD" [19040769]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 242,640 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 "SKAIKLAUD" [19040769]
EDRPOU code
19040769
Buyer
NATSIONALNYI UNIVERSYTET "ODEUKA IURYDYCHNA AKADEMIIA" [20933314] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 242,640
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523034

What stands behind it3

  1. Contract

    Date 15 December 2022 · Amount UAH 48,960 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKAIKLAUD [19040769] · Ref UA-2022-12-15-016946-a-a1 · procedure: reporting

  2. Contract

    Date 28 November 2022 · Amount UAH 98,280 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKAIKLAUD [19040769] · Ref UA-2022-11-28-014153-a-b1 · procedure: reporting

  3. Contract

    Date 25 November 2022 · Amount UAH 95,400 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKAIKLAUD [19040769] · Ref UA-2022-11-25-013271-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold