WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "EUKO EKO-IDEIA" [40182316]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 245,000 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
TOV "EUKO EKO-IDEIA" [40182316]
EDRPOU code
40182316
Buyer
Antoninska selyshchna rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407342] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 245,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519496

What stands behind it3

  1. Contract

    Date 4 April 2023 · Amount UAH 99,500 · Buyer Antoninska selyshchna rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407342] · Supplier TOV "ESKO EKO-IDEIA [40182316] · Ref UA-2023-04-06-009968-a-a1 · procedure: reporting

  2. Contract

    Date 4 April 2023 · Amount UAH 99,000 · Buyer Antoninska selyshchna rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407342] · Supplier TOV "ESKO "EKO-IDEIA [40182316] · Ref UA-2023-04-06-011798-a-b1 · procedure: reporting

  3. Contract

    Date 4 April 2023 · Amount UAH 46,500 · Buyer Antoninska selyshchna rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407342] · Supplier TOV "ESKO "EKO-IDEIA [40182316] · Ref UA-2023-04-06-011938-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold