WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TTOV"Firma "Daryna " [30180401]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 141,877 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
TTOV"Firma "Daryna " [30180401]
EDRPOU code
30180401
Buyer
Derzhavna ustanova "Zaklad doshkilnoi osvity (iasla-sadok) №1/128 (m. Kyiv) Natsionalnoi politsii Ukrainy" [25573731] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 141,877
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523810

What stands behind it3

  1. Contract

    Date 13 February 2024 · Amount UAH 47,642 · Buyer Derzhavna ustanova "Zaklad doshkilnoi osvity (iasla-sadok) №1/128 (m. Kyiv) Natsionalnoi politsii Ukrainy [25573731] · Supplier TTOV"Firma "Daryna [30180401] · Ref UA-2024-02-13-008036-a-c1 · procedure: reporting

  2. Contract

    Date 12 February 2024 · Amount UAH 48,605 · Buyer Derzhavna ustanova "Zaklad doshkilnoi osvity (iasla-sadok) №1/128 (m. Kyiv) Natsionalnoi politsii Ukrainy [25573731] · Supplier TOV"Firma "Daryna [30180401] · Ref UA-2024-02-12-012325-a-a1 · procedure: reporting

  3. Contract

    Date 12 February 2024 · Amount UAH 45,630 · Buyer Derzhavna ustanova "Zaklad doshkilnoi osvity (iasla-sadok) №1/128 (m. Kyiv) Natsionalnoi politsii Ukrainy [25573731] · Supplier TOV"Firma "Daryna [30180401] · Ref UA-2024-02-12-013126-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold