WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "Okhorona-Kompleks-Prydunav'ie" [32370184]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q3, 495,191 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-Prydunav'ie" [32370184]
EDRPOU code
32370184
Buyer
UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODEUKOI OBLASTI [44055279] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 495,191
Records behind the indicator
5
Found
4 October 2026
Code
UA-1524496

What stands behind it5

  1. Contract

    Date 15 August 2023 · Amount UAH 49,500 · Buyer UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODESKOI OBLASTI [44055279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Okhorona-Kompleks-Prydunav'ie [32370184] · Ref UA-2023-08-15-012606-a-c1 · procedure: reporting

  2. Contract

    Date 15 August 2023 · Amount UAH 49,500 · Buyer UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODESKOI OBLASTI [44055279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Okhorona-Kompleks-Prydunav'ie [32370184] · Ref UA-2023-08-15-014198-a-c1 · procedure: reporting

  3. Contract

    Date 5 July 2023 · Amount UAH 98,804 · Buyer UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODESKOI OBLASTI [44055279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Okhorona - Kompleks-Prydunav'ie [32370184] · Ref UA-2023-07-05-004262-a-b1 · procedure: reporting

  4. Contract

    Date 5 July 2023 · Amount UAH 199,493 · Buyer UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODESKOI OBLASTI [44055279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Okhorona - Kompleks-Prydunav'ie [32370184] · Ref UA-2023-07-05-006892-a-a1 · procedure: reporting

  5. Contract

    Date 5 July 2023 · Amount UAH 97,894 · Buyer UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODESKOI OBLASTI [44055279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Okhorona - Kompleks-Prydunav'ie [32370184] · Ref UA-2023-07-05-010736-a-a1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold