WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAKULTET" [32447450]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 286,479 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 "FAKULTET" [32447450]
EDRPOU code
32447450
Buyer
KOMUNALNYI ZAKLAD "DNIPROPETROVSKYI REHIONALNYI TSENTR Z FIZYCHNOI KULTURY I SPORTU "INVASPORT" DNIPROPETROVSKOI OBLASNOI RADY" [37986636] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 286,479
Records behind the indicator
4
Found
4 October 2026
Code
UA-1523410

What stands behind it4

  1. Contract

    Date 22 March 2024 · Amount UAH 99,990 · Buyer KOMUNALNYI ZAKLAD "DNIPROPETROVSKYI REHIONALNYI TSENTR Z FIZYCHNOI KULTURY I SPORTU "INVASPORT" DNIPROPETROVSKOI OBLAS… [37986636] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAKULTET [32447450] · Ref UA-2024-03-25-000407-a-c1 · procedure: reporting

  2. Contract

    Date 22 March 2024 · Amount UAH 43,832 · Buyer KOMUNALNYI ZAKLAD "DNIPROPETROVSKYI REHIONALNYI TSENTR Z FIZYCHNOI KULTURY I SPORTU "INVASPORT" DNIPROPETROVSKOI OBLAS… [37986636] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAKULTET [32447450] · Ref UA-2024-03-25-005996-a-c1 · procedure: reporting

  3. Contract

    Date 1 March 2024 · Amount UAH 94,869 · Buyer KOMUNALNYI ZAKLAD "DNIPROPETROVSKYI REHIONALNYI TSENTR Z FIZYCHNOI KULTURY I SPORTU "INVASPORT" DNIPROPETROVSKOI OBLAS… [37986636] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAKULTET [32447450] · Ref UA-2024-03-01-010184-a-c1 · procedure: reporting

  4. Contract

    Date 16 February 2024 · Amount UAH 47,788 · Buyer KOMUNALNYI ZAKLAD "DNIPROPETROVSKYI REHIONALNYI TSENTR Z FIZYCHNOI KULTURY I SPORTU "INVASPORT" DNIPROPETROVSKOI OBLAS… [37986636] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAKULTET [32447450] · Ref UA-2024-02-19-008987-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Contract splitting under the threshold