WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

FIRMA «KOMBI» Tovarystvo z obmezhenoiu vidpovidalnistiu [22477731]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 799,905 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
FIRMA «KOMBI» Tovarystvo z obmezhenoiu vidpovidalnistiu [22477731]
EDRPOU code
22477731
Buyer
Natsionalnyi universytet "Odeska morska akademiia" [01127799] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 799,905
Records behind the indicator
4
Found
4 October 2026
Code
UA-1525102

What stands behind it4

  1. Contract

    Date 17 November 2023 · Amount UAH 199,929 · Buyer Natsionalnyi universytet "Odeska morska akademiia [01127799] · Supplier FIRMA "KOMBI" Tovarystvo z obmezhenoiu vidpovidalnistiu [22477731] · Ref UA-2023-11-17-008140-a-b1 · procedure: reporting

  2. Contract

    Date 16 November 2023 · Amount UAH 199,998 · Buyer Natsionalnyi universytet "Odeska morska akademiia [01127799] · Supplier FIRMA "KOMBI" Tovarystvo z obmezhenoiu vidpovidalnistiu [22477731] · Ref UA-2023-11-16-010712-a-c1 · procedure: reporting

  3. Contract

    Date 6 November 2023 · Amount UAH 199,987 · Buyer Natsionalnyi Universytet "Odeska Morska Akademiia [01127799] · Supplier FIRMA «KOMBI» Tovarystvo z obmezhenoiu vidpovidalnistiu [22477731] · Ref UA-2023-11-06-009542-a-b1 · procedure: reporting

  4. Contract

    Date 3 November 2023 · Amount UAH 199,991 · Buyer Natsionalnyi Universytet "Odeska Morska Akademiia [01127799] · Supplier FIRMA «KOMBI» Tovarystvo z obmezhenoiu vidpovidalnistiu [22477731] · Ref UA-2023-11-06-008838-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold