WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu «MD SOFT» [41490758]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 297,000 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 «MD SOFT» [41490758]
EDRPOU code
41490758
Buyer
Departament osvity i nauky vykonkomu Kryvorizkoi miskoi rady [02142299] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 297,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524730

What stands behind it3

  1. Contract

    Date 21 July 2023 · Amount UAH 99,000 · Buyer Departament osvity i nauky vykonkomu Kryvorizkoi miskoi rady [02142299] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «MD SOFT [41490758] · Ref UA-2023-07-21-010488-a-b1 · procedure: reporting

  2. Contract

    Date 21 July 2023 · Amount UAH 99,000 · Buyer Departament osvity i nauky vykonkomu Kryvorizkoi miskoi rady [02142299] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «MD SOFT [41490758] · Ref UA-2023-07-21-010522-a-b1 · procedure: reporting

  3. Contract

    Date 21 July 2023 · Amount UAH 99,000 · Buyer Departament osvity i nauky vykonkomu Kryvorizkoi miskoi rady [02142299] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «MD SOFT [41490758] · Ref UA-2023-07-21-010567-a-b1 · procedure: reporting

Other records of this company7

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Duplicate records in the data
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting under the threshold