WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSAVTOMATYKA LTD" [14019687]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 178,337 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 "SPETSAVTOMATYKA LTD" [14019687]
EDRPOU code
14019687
Buyer
VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU PISOCHYNSKOI SELYSHCHNOI RADY [42455321] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 178,337
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523078

What stands behind it3

  1. Contract

    Date 27 June 2023 · Amount UAH 43,112 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU PISOCHYNSKOI SELYSHCHNOI RADY [42455321] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSAVTOMATYKA LTD [14019687] · Ref UA-2023-07-17-006795-a-b1 · procedure: reporting

  2. Contract

    Date 26 May 2023 · Amount UAH 43,407 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU PISOCHYNSKOI SELYSHCHNOI RADY [42455321] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSAVTOMATYKA LTD [14019687] · Ref UA-2023-05-29-005286-a-c1 · procedure: reporting

  3. Contract

    Date 4 April 2023 · Amount UAH 91,818 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU PISOCHYNSKOI SELYSHCHNOI RADY [42455321] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSAVTOMATYKA LTD [14019687] · Ref UA-2023-04-07-003401-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold