WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Zasoby maloi mekhanizatsii» [36379987]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,056 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 "Zasoby maloi mekhanizatsii» [36379987]
EDRPOU code
36379987
Buyer
"Sluzhba iedynoho zamovnyka" Avdiivskoi miskoi rady [32270664] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 149,056
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520918

What stands behind it3

  1. Contract

    Date 18 February 2022 · Amount UAH 49,850 · Buyer Sluzhba iedynoho zamovnyka" Avdiivskoi miskoi rady [32270664] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Zasoby maloi mekhanizatsii [36379987] · Ref UA-2022-02-22-001113-b-c1 · procedure: reporting

  2. Contract

    Date 17 February 2022 · Amount UAH 49,457 · Buyer Sluzhba iedynoho zamovnyka" Avdiivskoi miskoi rady [32270664] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Zasoby maloi mekhanizatsii [36379987] · Ref UA-2022-02-18-000878-c-a1 · procedure: reporting

  3. Contract

    Date 2 February 2022 · Amount UAH 49,749 · Buyer Sluzhba iedynoho zamovnyka" Avdiivskoi miskoi rady [32270664] · Supplier TOV «Zasoby maloi mekhanizatsii [36379987] · Ref UA-2022-02-02-002457-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold