WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSSOTSSERVIS" [43018173]

Why it is here

Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2023-Q4, 892,865 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 "SPETSSOTSSERVIS" [43018173]
EDRPOU code
43018173
Buyer
NATSIONALNYI UNIVERSYTET "ODEUKA IURYDYCHNA AKADEMIIA" [20933314] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 892,865
Records behind the indicator
10
Found
4 October 2026
Code
UA-1523093

What stands behind it10

  1. Contract

    Date 19 December 2023 · Amount UAH 48,408 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSSOTSSERVIS [43018173] · Ref UA-2023-12-19-022499-a-b1 · procedure: reporting

  2. Contract

    Date 18 December 2023 · Amount UAH 49,808 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSSOTSSERVIS [43018173] · Ref UA-2023-12-18-020042-a-c1 · procedure: reporting

  3. Contract

    Date 15 December 2023 · Amount UAH 99,576 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSSOTSSERVIS [43018173] · Ref UA-2023-12-15-017424-a-c1 · procedure: reporting

  4. Contract

    Date 14 December 2023 · Amount UAH 99,480 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSSOTSSERVIS [43018173] · Ref UA-2023-12-14-017102-a-a1 · procedure: reporting

  5. Contract

    Date 14 December 2023 · Amount UAH 99,379 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSSOTSSERVIS [43018173] · Ref UA-2023-12-15-018721-a-c1 · procedure: reporting

  6. Contract

    Date 13 December 2023 · Amount UAH 99,324 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSSOTSSERVIS [43018173] · Ref UA-2023-12-14-012756-a-a1 · procedure: reporting

  7. Contract

    Date 29 November 2023 · Amount UAH 98,976 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSSOTSSERVIS [43018173] · Ref UA-2023-11-29-018370-a-b1 · procedure: reporting

  8. Contract

    Date 28 November 2023 · Amount UAH 99,408 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSSOTSSERVIS [43018173] · Ref UA-2023-11-28-005336-a-a1 · procedure: reporting

  9. Contract

    Date 28 November 2023 · Amount UAH 98,928 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSSOTSSERVIS [43018173] · Ref UA-2023-11-28-010376-a-b1 · procedure: reporting

  10. Contract

    Date 19 October 2023 · Amount UAH 99,578 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSSOTSSERVIS [43018173] · Ref UA-2023-10-19-014920-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold