WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IE-INSTRUMENT" [42822492]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 271,440 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 "IE-INSTRUMENT" [42822492]
EDRPOU code
42822492
Buyer
3 derzhavnyi pozhezhno-riatuvalnyi zahin Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u Rivnenskii oblasti [38896317] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 271,440
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520935

What stands behind it3

  1. Contract

    Date 14 November 2023 · Amount UAH 86,448 · Buyer 3 derzhavnyi pozhezhno-riatuvalnyi zahin Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u … [38896317] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IE-INSTRUMENT [42822492] · Ref UA-2023-11-16-002228-a-a1 · procedure: reporting

  2. Contract

    Date 14 November 2023 · Amount UAH 85,992 · Buyer 3 derzhavnyi pozhezhno-riatuvalnyi zahin Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u … [38896317] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IE-INSTRUMENT [42822492] · Ref UA-2023-11-16-002436-a-a1 · procedure: reporting

  3. Contract

    Date 14 November 2023 · Amount UAH 99,000 · Buyer 3 derzhavnyi pozhezhno-riatuvalnyi zahin Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u … [38896317] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IE-INSTRUMENT [42822492] · Ref UA-2023-11-16-003003-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold