WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMONTAZH - 29" [22468703]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 294,813 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 U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMONTAZH - 29" [22468703]
EDRPOU code
22468703
Buyer
KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KHADZHYBEISKOHO RAIONU M. ODEUY" [40702912] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 294,813
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523779

What stands behind it3

  1. Contract

    Date 13 December 2023 · Amount UAH 98,527 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KHADZHYBEISKOHO … [40702912] · Supplier TOVARYSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMONTAZH - 29 [22468703] · Ref UA-2023-12-13-004699-a-c1 · procedure: reporting

  2. Contract

    Date 13 December 2023 · Amount UAH 98,357 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KHADZHYBEISKOHO … [40702912] · Supplier TOVARYSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMONTAZH - 29 [22468703] · Ref UA-2023-12-13-006107-a-c1 · procedure: reporting

  3. Contract

    Date 6 December 2023 · Amount UAH 97,929 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KHADZHYBEISKOHO … [40702912] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMONTAZH - 29 [22468703] · Ref UA-2023-12-06-020053-a-a1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold