WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV Hazorozpodilni merezhi Ukrainy [45371501]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 148,811 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 Hazorozpodilni merezhi Ukrainy [45371501]
EDRPOU code
45371501
Buyer
Sniatynska miska rada [04054240] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 148,811
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520679

What stands behind it3

  1. Contract

    Date 28 November 2023 · Amount UAH 49,403 · Buyer Sniatynska miska rada [04054240] · Supplier TOV Hazorozpodilni merezhi Ukrainy [45371501] · Ref UA-2023-11-28-003889-a-a1 · procedure: reporting

  2. Contract

    Date 28 November 2023 · Amount UAH 49,814 · Buyer Sniatynska miska rada [04054240] · Supplier TOV Hazorozpodilni merezhi Ukrainy [45371501] · Ref UA-2023-11-28-007335-a-a1 · procedure: reporting

  3. Contract

    Date 28 November 2023 · Amount UAH 49,595 · Buyer Sniatynska miska rada [04054240] · Supplier TOV Hazorozpodilni merezhi Ukrainy [45371501] · Ref UA-2023-11-28-007594-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold