WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu «Vydavnytstvo ASSA» [41470291]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 356,925 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 «Vydavnytstvo ASSA» [41470291]
EDRPOU code
41470291
Buyer
DERZHAVNA USTANOVA "UKRAINSKYI INSTYTUT KNYHY" [41137547] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 356,925
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524668

What stands behind it3

  1. Contract

    Date 19 September 2023 · Amount UAH 86,640 · Buyer DERZHAVNA USTANOVA "UKRAINSKYI INSTYTUT KNYHY [41137547] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Vydavnytstvo ASSA [41470291] · Ref UA-2023-09-21-006589-a-b1 · procedure: reporting

  2. Contract

    Date 19 September 2023 · Amount UAH 92,897 · Buyer DERZHAVNA USTANOVA "UKRAINSKYI INSTYTUT KNYHY [41137547] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Vydavnytstvo ASSA [41470291] · Ref UA-2023-09-21-007026-a-b1 · procedure: reporting

  3. Contract

    Date 19 September 2023 · Amount UAH 177,388 · Buyer DERZHAVNA USTANOVA "UKRAINSKYI INSTYTUT KNYHY [41137547] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Vydavnytstvo ASSA [41470291] · Ref UA-2023-09-21-007220-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold