WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " HARANTSPETSDETAL 23" [44951527]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 588,370 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " HARANTSPETSDETAL 23" [44951527]
EDRPOU code
44951527
Buyer
DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK" [43895975] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 588,370
Records behind the indicator
6
Found
4 October 2026
Code
UA-1520885

What stands behind it6

  1. Contract

    Date 19 June 2023 · Amount UAH 99,850 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " HARANTSPETSDETAL 23 [44951527] · Ref UA-2023-06-19-011405-a-a1 · procedure: reporting

  2. Contract

    Date 25 May 2023 · Amount UAH 99,850 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " HARANTSPETSDETAL 23 [44951527] · Ref UA-2023-05-26-003465-a-c1 · procedure: reporting

  3. Contract

    Date 23 May 2023 · Amount UAH 90,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " HARANTSPETSDETAL 23 [44951527] · Ref UA-2023-05-25-010675-a-a1 · procedure: reporting

  4. Contract

    Date 16 May 2023 · Amount UAH 99,850 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " HARANTSPETSDETAL 23 [44951527] · Ref UA-2023-05-26-007789-a-c1 · procedure: reporting

  5. Contract

    Date 15 May 2023 · Amount UAH 99,850 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " HARANTSPETSDETAL 23 [44951527] · Ref UA-2023-05-25-010869-a-a1 · procedure: reporting

  6. Contract

    Date 20 April 2023 · Amount UAH 98,970 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " HARANTSPETSDETAL 23 [44951527] · Ref UA-2023-04-21-006617-a-c1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold