WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Kompaniia Promarma" [42795443]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,850 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 "Kompaniia Promarma" [42795443]
EDRPOU code
42795443
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "a private individual LIKARNIA" [01993701] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 149,850
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519678

What stands behind it3

  1. Contract

    Date 26 January 2022 · Amount UAH 49,950 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "a private individual LIKARNIA [01993701] · Supplier TOV "Kompaniia Promarma [42795443] · Ref UA-2022-01-26-002717-a-a1 · procedure: reporting

  2. Contract

    Date 18 January 2022 · Amount UAH 49,950 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "a private individual LIKARNIA [01993701] · Supplier TOV "Kompaniia Promarma [42795443] · Ref UA-2022-01-18-000569-c-b1 · procedure: reporting

  3. Contract

    Date 18 January 2022 · Amount UAH 49,950 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "a private individual LIKARNIA [01993701] · Supplier TOV "Kompaniia Promarma [42795443] · Ref UA-2022-01-18-000450-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold