WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRMONTAZHLIUKS" [33147770]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 149,280 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 "UKRMONTAZHLIUKS" [33147770]
EDRPOU code
33147770
Buyer
SHkola I-III stupeniv № 308 Desnianskoho raionu mista Kyieva [22868696] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 149,280
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523372

What stands behind it3

  1. Contract

    Date 22 August 2022 · Amount UAH 49,986 · Buyer SHkola I-III stupeniv № 308 Desnianskoho raionu mista Kyieva [22868696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRMONTAZHLIUKS [33147770] · Ref UA-2022-08-22-005420-a-b1 · procedure: reporting

  2. Contract

    Date 4 July 2022 · Amount UAH 49,302 · Buyer SHkola I-III stupeniv № 308 Desnianskoho raionu mista Kyieva [22868696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRMONTAZHLIUKS [33147770] · Ref UA-2022-07-05-004172-a-b1 · procedure: reporting

  3. Contract

    Date 1 July 2022 · Amount UAH 49,992 · Buyer SHkola I-III stupeniv № 308 Desnianskoho raionu mista Kyieva [22868696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRMONTAZHLIUKS [33147770] · Ref UA-2022-07-04-003339-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Link to the register of corruption offenders
  2. 024 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting under the threshold