WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Saltivskyi khlibzavod" [36029422]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 266,250 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 "Saltivskyi khlibzavod" [36029422]
EDRPOU code
36029422
Buyer
VYKONAVCHYI KOMITET LYMANSKOI MISKOI RADY DONETSKOI OBLASTI [38068238] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 266,250
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520167

What stands behind it3

  1. Contract

    Date 6 December 2022 · Amount UAH 88,750 · Buyer VYKONAVCHYI KOMITET LYMANSKOI MISKOI RADY DONETSKOI OBLASTI [38068238] · Supplier TOV "Saltivskyi khlibzavod [36029422] · Ref UA-2022-12-09-021104-a-b1 · procedure: reporting

  2. Contract

    Date 2 November 2022 · Amount UAH 88,750 · Buyer VYKONAVCHYI KOMITET LYMANSKOI MISKOI RADY DONETSKOI OBLASTI [38068238] · Supplier TOV "Saltivskyi khlibzavod [36029422] · Ref UA-2022-11-02-009964-a-a1 · procedure: reporting

  3. Contract

    Date 17 October 2022 · Amount UAH 88,750 · Buyer VYKONAVCHYI KOMITET LYMANSKOI MISKOI RADY DONETSKOI OBLASTI [38068238] · Supplier TOV "Saltivskyi khlibzavod [36029422] · Ref UA-2022-10-25-008598-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold