WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPORTYVNYI KOMPLEKS "OLIMPIIA" [38746348]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 756,654 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 "SPORTYVNYI KOMPLEKS "OLIMPIIA" [38746348]
EDRPOU code
38746348
Buyer
DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA" [03767831] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 756,654
Records behind the indicator
4
Found
4 October 2026
Code
UA-1523101

What stands behind it4

  1. Contract

    Date 12 June 2023 · Amount UAH 194,132 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPORTYVNYI KOMPLEKS "OLIMPIIA [38746348] · Ref UA-2023-06-12-010197-a-a1 · procedure: reporting

  2. Contract

    Date 1 June 2023 · Amount UAH 195,615 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPORTYVNYI KOMPLEKS "OLIMPIIA [38746348] · Ref UA-2023-06-02-005441-a-a1 · procedure: reporting

  3. Contract

    Date 18 May 2023 · Amount UAH 194,132 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPORTYVNYI KOMPLEKS "OLIMPIIA [38746348] · Ref UA-2023-05-19-002649-a-b1 · procedure: reporting

  4. Contract

    Date 1 May 2023 · Amount UAH 172,776 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPORTYVNYI KOMPLEKS "OLIMPIIA [38746348] · Ref UA-2023-05-02-002217-a-b1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold