WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "FBL" [44695600]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 229,378 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 "FBL" [44695600]
EDRPOU code
44695600
Buyer
Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 229,378
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524601

What stands behind it3

  1. Contract

    Date 11 April 2023 · Amount UAH 49,996 · Buyer Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "FBL [44695600] · Ref UA-2023-04-12-003570-a-b1 · procedure: reporting

  2. Contract

    Date 11 April 2023 · Amount UAH 89,554 · Buyer Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "FBL [44695600] · Ref UA-2023-04-12-004556-a-a1 · procedure: reporting

  3. Contract

    Date 11 April 2023 · Amount UAH 89,828 · Buyer Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "FBL [44695600] · Ref UA-2023-04-12-005220-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold