WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "Sportyvno-rekreatsiinyi kompleks" [43687122]

Why it is here

Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2024-Q1, 1,151,760 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 "Sportyvno-rekreatsiinyi kompleks" [43687122]
EDRPOU code
43687122
Buyer
DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA" [03767831] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 1,151,760
Records behind the indicator
11
Found
4 October 2026
Code
UA-1524564

What stands behind it10

  1. Contract

    Date 25 March 2024 · Amount UAH 90,400 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOV «SPORTYVNO-REKREATSIINYI KOMPLEKS [43687122] · Ref UA-2024-03-27-001682-a-c1 · procedure: reporting

  2. Contract

    Date 22 March 2024 · Amount UAH 95,904 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOV "Sportyvno-rekreatsiinyi kompleks [43687122] · Ref UA-2024-03-22-003318-a-c1 · procedure: reporting

  3. Contract

    Date 26 February 2024 · Amount UAH 99,240 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOV "SPORTYVNO-REKREATSIINYI KOMPLEKS [43687122] · Ref UA-2024-02-26-009060-a-a1 · procedure: reporting

  4. Contract

    Date 13 February 2024 · Amount UAH 180,800 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOV «SPORTYVNO-REKREATSIINYI KOMPLEKS [43687122] · Ref UA-2024-02-13-012076-a-b1 · procedure: reporting

  5. Contract

    Date 13 February 2024 · Amount UAH 99,181 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOV "SPORTYVNO-REKREATSIINYI KOMPLEKS [43687122] · Ref UA-2024-02-13-010893-a-c1 · procedure: reporting

  6. Contract

    Date 8 February 2024 · Amount UAH 99,032 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Sportyvno-rekreatsiinyi kompleks [43687122] · Ref UA-2024-02-09-008066-a-c1 · procedure: reporting

  7. Contract

    Date 8 February 2024 · Amount UAH 89,352 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Sportyvno-rekreatsiinyi kompleks [43687122] · Ref UA-2024-02-09-008451-a-a1 · procedure: reporting

  8. Contract

    Date 9 January 2024 · Amount UAH 99,000 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOV "SPORTYVNO-REKREATSIINYI KOMPLEKS [43687122] · Ref UA-2024-01-10-005492-a-a1 · procedure: reporting

  9. Contract

    Date 9 January 2024 · Amount UAH 99,000 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOV "SPORTYVNO-REKREATSIINYI KOMPLEKS [43687122] · Ref UA-2024-01-10-005677-a-c1 · procedure: reporting

  10. Contract

    Date 9 January 2024 · Amount UAH 99,925 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOV "SPORTYVNO-REKREATSIINYI KOMPLEKS [43687122] · Ref UA-2024-01-11-010885-a-b1 · procedure: reporting

10 of 11 records shown.

JSONFindings · Contract splitting under the threshold