WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "BLANIDAS" [36423868]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 396,118 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
TOV "BLANIDAS" [36423868]
EDRPOU code
36423868
Buyer
DU INKH NAMNU [02011930] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 396,118
Records behind the indicator
4
Found
4 October 2026
Code
UA-1519190

What stands behind it4

  1. Contract

    Date 29 December 2022 · Amount UAH 98,800 · Buyer DU INKH NAMNU [02011930] · Supplier TOV "BLANIDAS [36423868] · Ref UA-2022-12-29-007876-a-c1 · procedure: reporting

  2. Contract

    Date 28 December 2022 · Amount UAH 99,510 · Buyer DU INKH NAMNU [02011930] · Supplier TOV "BLANIDAS [36423868] · Ref UA-2022-12-29-007109-a-c1 · procedure: reporting

  3. Contract

    Date 28 December 2022 · Amount UAH 98,278 · Buyer DU INKH NAMNU [02011930] · Supplier TOV "BLANIDAS [36423868] · Ref UA-2022-12-29-007389-a-c1 · procedure: reporting

  4. Contract

    Date 28 December 2022 · Amount UAH 99,530 · Buyer DU INKH NAMNU [02011930] · Supplier TOV "BLANIDAS [36423868] · Ref UA-2022-12-29-007571-a-c1 · procedure: reporting

Other records of this company15

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 15
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract value inflated by amendments
  5. 154 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold