WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "NAUKOVO-VPROVADZHUVALNE PIDPRYIEMSTVO "SAIENS" [39783474]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 196,788 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 "NAUKOVO-VPROVADZHUVALNE PIDPRYIEMSTVO "SAIENS" [39783474]
EDRPOU code
39783474
Buyer
Odeskyi morekhidnyi koledzh rybnoi promyslovosti imeni Oleksiia Solianyka [39648028] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 196,788
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524473

What stands behind it4

  1. Contract

    Date 15 February 2022 · Amount UAH 49,872 · Buyer Odeskyi morekhidnyi koledzh rybnoi promyslovosti imeni Oleksiia Solianyka [39648028] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "NAUKOVO-VPROVADZHUVALNE PIDPRYIEMSTVO "SAIENS [39783474] · Ref UA-2022-02-15-007411-b-a1 · procedure: reporting

  2. Contract

    Date 15 February 2022 · Amount UAH 49,920 · Buyer Odeskyi morekhidnyi koledzh rybnoi promyslovosti imeni Oleksiia Solianyka [39648028] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "NAUKOVO-VPROVADZHUVALNE PIDPRYIEMSTVO "SAIENS [39783474] · Ref UA-2022-02-15-002188-c-c1 · procedure: reporting

  3. Contract

    Date 15 February 2022 · Amount UAH 47,892 · Buyer Odeskyi morekhidnyi koledzh rybnoi promyslovosti imeni Oleksiia Solianyka [39648028] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "NAUKOVO-VPROVADZHUVALNE PIDPRYIEMSTVO "SAIENS [39783474] · Ref UA-2022-02-15-009014-b-a1 · procedure: reporting

  4. Contract

    Date 15 February 2022 · Amount UAH 49,104 · Buyer Odeskyi morekhidnyi koledzh rybnoi promyslovosti imeni Oleksiia Solianyka [39648028] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "NAUKOVO-VPROVADZHUVALNE PIDPRYIEMSTVO "SAIENS [39783474] · Ref UA-2022-02-15-009589-b-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold