WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "LST- Sumy". [42679021]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 243,743 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 "LST- Sumy". [42679021]
EDRPOU code
42679021
Buyer
KOMUNALNYI POZASHKILNYI NAVCHALNYI ZAKLAD "OKHTYRSKA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA" [33158583] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 243,743
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524454

What stands behind it3

  1. Contract

    Date 7 November 2023 · Amount UAH 98,424 · Buyer KOMUNALNYI POZASHKILNYI NAVCHALNYI ZAKLAD "OKHTYRSKA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA [33158583] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LST- Sumy". [42679021] · Ref UA-2023-11-08-008326-a-c1 · procedure: reporting

  2. Contract

    Date 7 November 2023 · Amount UAH 98,045 · Buyer KOMUNALNYI POZASHKILNYI NAVCHALNYI ZAKLAD "OKHTYRSKA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA [33158583] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LST- Sumy". [42679021] · Ref UA-2023-11-08-008537-a-b1 · procedure: reporting

  3. Contract

    Date 7 November 2023 · Amount UAH 47,273 · Buyer KOMUNALNYI POZASHKILNYI NAVCHALNYI ZAKLAD "OKHTYRSKA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA [33158583] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LST- Sumy". [42679021] · Ref UA-2023-11-08-009021-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold