WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHCHedryi korovai" [43776463]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 295,468 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 "SHCHedryi korovai" [43776463]
EDRPOU code
43776463
Buyer
VIDDIL OSVITY HALYTSKOI MISKOI RADY [43991679] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 295,468
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523548

What stands behind it3

  1. Contract

    Date 12 January 2023 · Amount UAH 99,998 · Buyer VIDDIL OSVITY HALYTSKOI MISKOI RADY [43991679] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHCHedryi korovai [43776463] · Ref UA-2023-01-12-007228-a-a1 · procedure: reporting

  2. Contract

    Date 12 January 2023 · Amount UAH 99,990 · Buyer VIDDIL OSVITY HALYTSKOI MISKOI RADY [43991679] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHCHedryi korovai [43776463] · Ref UA-2023-01-12-007421-a-b1 · procedure: reporting

  3. Contract

    Date 5 January 2023 · Amount UAH 95,480 · Buyer VIDDIL OSVITY HALYTSKOI MISKOI RADY [43991679] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHCHedryi korovai [43776463] · Ref UA-2023-01-10-002948-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold