WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV Promahrotreid [24789564]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2022-Q1, 390,292 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
VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 390,292
Records behind the indicator
8
Found
4 October 2026
Code
UA-1520751

What stands behind it8

  1. Contract

    Date 16 February 2022 · Amount UAH 49,915 · Buyer VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963] · Supplier TOV Promahrotreid [24789564] · Ref UA-2022-02-17-012218-b-b1 · procedure: reporting

  2. Contract

    Date 16 February 2022 · Amount UAH 49,900 · Buyer VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963] · Supplier TOV Promahrotreid [24789564] · Ref UA-2022-02-17-014906-b-b1 · procedure: reporting

  3. Contract

    Date 16 February 2022 · Amount UAH 49,708 · Buyer VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963] · Supplier TOV Promahrotreid [24789564] · Ref UA-2022-02-18-000093-c-c1 · procedure: reporting

  4. Contract

    Date 16 February 2022 · Amount UAH 49,958 · Buyer VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963] · Supplier TOV Promahrotreid [24789564] · Ref UA-2022-02-18-000246-c-c1 · procedure: reporting

  5. Contract

    Date 16 February 2022 · Amount UAH 49,780 · Buyer VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963] · Supplier TOV Promahrotreid [24789564] · Ref UA-2022-02-18-000376-c-c1 · procedure: reporting

  6. Contract

    Date 16 February 2022 · Amount UAH 43,720 · Buyer VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963] · Supplier TOV Promahrotreid [24789564] · Ref UA-2022-02-18-000620-c-c1 · procedure: reporting

  7. Contract

    Date 16 February 2022 · Amount UAH 49,811 · Buyer VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963] · Supplier TOV Promahrotreid [24789564] · Ref UA-2022-02-18-001812-c-c1 · procedure: reporting

  8. Contract

    Date 16 February 2022 · Amount UAH 47,500 · Buyer VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963] · Supplier TOV Promahrotreid [24789564] · Ref UA-2022-02-18-002005-c-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