WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART-UA" [44233746]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 290,460 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 "SMART-UA" [44233746]
EDRPOU code
44233746
Buyer
DERZHAVNYI NAVCHALNYI ZAKLAD "ODEUKYI TSENTR PROFEUIINO-TEKHNICHNOI OSVITY" [05537377] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 290,460
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523045

What stands behind it3

  1. Contract

    Date 13 June 2023 · Amount UAH 99,960 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "ODESKYI TSENTR PROFESIINO-TEKHNICHNOI OSVITY [05537377] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART-UA [44233746] · Ref UA-2023-06-13-006161-a-a1 · procedure: reporting

  2. Contract

    Date 13 June 2023 · Amount UAH 95,820 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "ODESKYI TSENTR PROFESIINO-TEKHNICHNOI OSVITY [05537377] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART-UA [44233746] · Ref UA-2023-06-13-006289-a-a1 · procedure: reporting

  3. Contract

    Date 13 June 2023 · Amount UAH 94,680 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "ODESKYI TSENTR PROFESIINO-TEKHNICHNOI OSVITY [05537377] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART-UA [44233746] · Ref UA-2023-06-13-006622-a-c1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold