WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "CHernihivtorh" [35687180]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 232,029 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 "CHernihivtorh" [35687180]
EDRPOU code
35687180
Buyer
Upravlinnia Sluzhby bezpeky v CHernihivskii oblasti [20001757] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 232,029
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520367

What stands behind it3

  1. Contract

    Date 6 November 2023 · Amount UAH 85,614 · Buyer Upravlinnia Sluzhby bezpeky v CHernihivskii oblasti [20001757] · Supplier TOV "CHernihivtorh [35687180] · Ref UA-2023-11-22-014352-a-b1 · procedure: reporting

  2. Contract

    Date 6 November 2023 · Amount UAH 46,571 · Buyer Upravlinnia Sluzhby bezpeky v CHernihivskii oblasti [20001757] · Supplier TOV "CHernihivtorh [35687180] · Ref UA-2023-11-22-014762-a-c1 · procedure: reporting

  3. Contract

    Date 6 November 2023 · Amount UAH 99,843 · Buyer Upravlinnia Sluzhby bezpeky v CHernihivskii oblasti [20001757] · Supplier TOV "CHernihivtorh [35687180] · Ref UA-2023-11-22-017875-a-b1 · procedure: reporting

Other records of this company7

  1. 015 October 2026Findings · Procurement plan published late
  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
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold