WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FLAIMTEKS" [43950056]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 268,998 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 "FLAIMTEKS" [43950056]
EDRPOU code
43950056
Buyer
Upravlinnia osvity, kultury, molodi ta sportu Apostolivskoi miskoi rady [40220031] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 268,998
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523417

What stands behind it3

  1. Contract

    Date 20 September 2023 · Amount UAH 85,219 · Buyer Upravlinnia osvity, kultury, molodi ta sportu Apostolivskoi miskoi rady [40220031] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FLAIMTEKS [43950056] · Ref UA-2023-09-20-008569-a-b1 · procedure: reporting

  2. Contract

    Date 20 September 2023 · Amount UAH 98,560 · Buyer Upravlinnia osvity, kultury, molodi ta sportu Apostolivskoi miskoi rady [40220031] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FLAIMTEKS [43950056] · Ref UA-2023-09-20-010859-a-a1 · procedure: reporting

  3. Contract

    Date 20 September 2023 · Amount UAH 85,219 · Buyer Upravlinnia osvity, kultury, molodi ta sportu Apostolivskoi miskoi rady [40220031] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FLAIMTEKS [43950056] · Ref UA-2023-09-20-011475-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold