WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKI INFOSYSTEMY" [39210567]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 241,999 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 "UKRAINSKI INFOSYSTEMY" [39210567]
EDRPOU code
39210567
Buyer
KYIVSKA MISKA SHKOLA VYSHCHOI SPORTYVNOI MAISTERNOSTI [02928114] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 241,999
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523351

What stands behind it3

  1. Contract

    Date 26 January 2023 · Amount UAH 96,000 · Buyer KYIVSKA MISKA SHKOLA VYSHCHOI SPORTYVNOI MAISTERNOSTI [02928114] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKI INFOSYSTEMY [39210567] · Ref UA-2023-01-31-016418-a-b1 · procedure: reporting

  2. Contract

    Date 26 January 2023 · Amount UAH 96,000 · Buyer KYIVSKA MISKA SHKOLA VYSHCHOI SPORTYVNOI MAISTERNOSTI [02928114] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKI INFOSYSTEMY [39210567] · Ref UA-2023-02-01-009327-a-b1 · procedure: reporting

  3. Contract

    Date 5 January 2023 · Amount UAH 50,000 · Buyer KYIVSKA MISKA SHKOLA VYSHCHOI SPORTYVNOI MAISTERNOSTI [02928114] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKI INFOSYSTEMY [39210567] · Ref UA-2023-01-06-003928-a-a1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold