WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIST INVEUT NK" [44485143]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 478,824 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 "IUNIST INVEUT NK" [44485143]
EDRPOU code
44485143
Buyer
BOBRYTSKA HIMNAZIIA VELYKODYMERSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [41879071] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 478,824
Records behind the indicator
4
Found
4 October 2026
Code
UA-1523578

What stands behind it4

  1. Contract

    Date 15 December 2023 · Amount UAH 179,150 · Buyer BOBRYTSKA HIMNAZIIA VELYKODYMERSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [41879071] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIST INVEST NK [44485143] · Ref UA-2023-12-18-021077-a-b1 · procedure: reporting

  2. Contract

    Date 15 December 2023 · Amount UAH 99,990 · Buyer BOBRYTSKA HIMNAZIIA VELYKODYMERSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [41879071] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIST INVEST NK [44485143] · Ref UA-2023-12-18-021594-a-b1 · procedure: reporting

  3. Contract

    Date 2 November 2023 · Amount UAH 99,976 · Buyer BOBRYTSKA HIMNAZIIA VELYKODYMERSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [41879071] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIST INVEST NK [44485143] · Ref UA-2023-11-03-008347-a-b1 · procedure: reporting

  4. Contract

    Date 30 October 2023 · Amount UAH 99,708 · Buyer BOBRYTSKA HIMNAZIIA VELYKODYMERSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [41879071] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIST INVEST NK [44485143] · Ref UA-2023-11-01-008108-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold