WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.KEI" [37912699]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 482,329 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 "IU.KEI" [37912699]
EDRPOU code
37912699
Buyer
Mishkovo-Pohorilivska zahalnoosvitnia sanatorna shkola-internat I-III stupeniv Mykolaivskoi oblasnoi rady [04590079] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 482,329
Records behind the indicator
5
Found
4 October 2026
Code
UA-1523553

What stands behind it5

  1. Contract

    Date 14 April 2023 · Amount UAH 94,163 · Buyer Mishkovo-Pohorilivska zahalnoosvitnia sanatorna shkola-internat I-III stupeniv Mykolaivskoi oblasnoi rady [04590079] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.KEI [37912699] · Ref UA-2023-04-17-002670-a-c1 · procedure: reporting

  2. Contract

    Date 14 April 2023 · Amount UAH 99,750 · Buyer Mishkovo-Pohorilivska zahalnoosvitnia sanatorna shkola-internat I-III stupeniv Mykolaivskoi oblasnoi rady [04590079] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.KEI [37912699] · Ref UA-2023-04-17-003827-a-c1 · procedure: reporting

  3. Contract

    Date 14 April 2023 · Amount UAH 99,775 · Buyer Mishkovo-Pohorilivska zahalnoosvitnia sanatorna shkola-internat I-III stupeniv Mykolaivskoi oblasnoi rady [04590079] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.KEI [37912699] · Ref UA-2023-04-17-003960-a-b1 · procedure: reporting

  4. Contract

    Date 14 April 2023 · Amount UAH 89,473 · Buyer Mishkovo-Pohorilivska zahalnoosvitnia sanatorna shkola-internat I-III stupeniv Mykolaivskoi oblasnoi rady [04590079] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.KEI [37912699] · Ref UA-2023-04-17-004260-a-a1 · procedure: reporting

  5. Contract

    Date 14 April 2023 · Amount UAH 99,169 · Buyer Mishkovo-Pohorilivska zahalnoosvitnia sanatorna shkola-internat I-III stupeniv Mykolaivskoi oblasnoi rady [04590079] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.KEI [37912699] · Ref UA-2023-04-17-004837-a-c1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold