WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVK ELINA" [42086279]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 242,458 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 "TVK ELINA" [42086279]
EDRPOU code
42086279
Buyer
Novosvitlivskyi psykhonevrolohichnyi internat [03190567] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 242,458
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523188

What stands behind it3

  1. Contract

    Date 16 December 2022 · Amount UAH 99,958 · Buyer Novosvitlivskyi psykhonevrolohichnyi internat [03190567] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVK ELINA [42086279] · Ref UA-2022-12-21-012273-a-c1 · procedure: reporting

  2. Contract

    Date 17 November 2022 · Amount UAH 97,000 · Buyer Novosvitlivskyi psykhonevrolohichnyi internat [03190567] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVK ELINA [42086279] · Ref UA-2022-11-25-012957-a-a1 · procedure: reporting

  3. Contract

    Date 3 October 2022 · Amount UAH 45,500 · Buyer Novosvitlivskyi psykhonevrolohichnyi internat [03190567] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVK ELINA [42086279] · Ref UA-2022-10-10-005466-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Contract splitting under the threshold