WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Promahrotreid" [24789564]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 193,059 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 "Promahrotreid" [24789564]
EDRPOU code
24789564
Buyer
CHornomorskyi natsionalnyi universytet imeni Petra Mohyly [23623471] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 193,059
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520003

What stands behind it4

  1. Contract

    Date 26 January 2022 · Amount UAH 49,989 · Buyer CHornomorskyi natsionalnyi universytet imeni Petra Mohyly [23623471] · Supplier TOV "Promahrotreid [24789564] · Ref UA-2022-01-26-000473-c-a1 · procedure: reporting

  2. Contract

    Date 24 January 2022 · Amount UAH 43,250 · Buyer CHornomorskyi natsionalnyi universytet imeni Petra Mohyly [23623471] · Supplier TOV "Promahrotreid [24789564] · Ref UA-2022-01-24-000771-a-a1 · procedure: reporting

  3. Contract

    Date 17 January 2022 · Amount UAH 49,840 · Buyer CHornomorskyi natsionalnyi universytet imeni Petra Mohyly [23623471] · Supplier TOV "Promahrotreid [24789564] · Ref UA-2022-01-17-000682-b-c1 · procedure: reporting

  4. Contract

    Date 17 January 2022 · Amount UAH 49,980 · Buyer CHornomorskyi natsionalnyi universytet imeni Petra Mohyly [23623471] · Supplier TOV "Promahrotreid [24789564] · Ref UA-2022-01-17-003020-a-c1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold