WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "OKHORONA-KOMPLEKS-TEKHNO" [42958955]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q3, 299,701 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 "OKHORONA-KOMPLEKS-TEKHNO" [42958955]
EDRPOU code
42958955
Buyer
KZ Saratskyi opornyi zaklad zahalnoi serednoi osvity I-III stupeniv-himnaziia Saratskoi selyshchnoi rady Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [25814318] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 299,701
Records behind the indicator
6
Found
4 October 2026
Code
UA-1524494

What stands behind it6

  1. Contract

    Date 18 August 2022 · Amount UAH 49,990 · Buyer KZ Saratskyi opornyi zaklad zahalnoi serednoi osvity I-III stupeniv-himnaziia Saratskoi selyshchnoi rady Bilhorod-Dnist… [25814318] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONA-KOMPLEKS-TEKHNO [42958955] · Ref UA-2022-08-18-007866-a-b1 · procedure: reporting

  2. Contract

    Date 18 August 2022 · Amount UAH 49,917 · Buyer KZ Saratskyi opornyi zaklad zahalnoi serednoi osvity I-III stupeniv-himnaziia Saratskoi selyshchnoi rady Bilhorod-Dnist… [25814318] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONA-KOMPLEKS-TEKHNO [42958955] · Ref UA-2022-08-18-008590-a-a1 · procedure: reporting

  3. Contract

    Date 10 August 2022 · Amount UAH 49,990 · Buyer KZ Saratskyi opornyi zaklad zahalnoi serednoi osvity I-III stupeniv-himnaziia Saratskoi selyshchnoi rady Bilhorod-Dnist… [25814318] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OKHORONA-KOMPLEKS-TEKHNO [42958955] · Ref UA-2022-08-10-002050-a-a1 · procedure: reporting

  4. Contract

    Date 27 July 2022 · Amount UAH 49,917 · Buyer KZ Saratskyi opornyi zaklad zahalnoi serednoi osvity I-III stupeniv-himnaziia Saratskoi selyshchnoi rady Bilhorod-Dnist… [25814318] · Supplier TOV "OKHORONA-KOMPLEKS-TEKHNO [42958955] · Ref UA-2022-07-27-001322-a-a1 · procedure: reporting

  5. Contract

    Date 26 July 2022 · Amount UAH 49,962 · Buyer KZ Saratskyi opornyi zaklad zahalnoi serednoi osvity I-III stupeniv-himnaziia Saratskoi selyshchnoi rady Bilhorod-Dnist… [25814318] · Supplier TOV "OKHORONA-KOMPLEKS-TEKHNO [42958955] · Ref UA-2022-07-26-006988-a-b1 · procedure: reporting

  6. Contract

    Date 21 July 2022 · Amount UAH 49,926 · Buyer KZ Saratskyi opornyi zaklad zahalnoi serednoi osvity I-III stupeniv-himnaziia Saratskoi selyshchnoi rady Bilhorod-Dnist… [25814318] · Supplier TOV "OKHORONA-KOMPLEKS-TEKHNO [42958955] · Ref UA-2022-07-20-007824-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold