WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVATRUD" [22827295]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 540,657 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 "INVATRUD" [22827295]
EDRPOU code
22827295
Buyer
Upravlinnia kapitalnoho budivnytstva CHernihivskoi miskoi rady [05517729] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 540,657
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520988

What stands behind it3

  1. Contract

    Date 31 October 2023 · Amount UAH 177,350 · Buyer Upravlinnia kapitalnoho budivnytstva CHernihivskoi miskoi rady [05517729] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVATRUD [22827295] · Ref UA-2023-10-31-006559-a-b1 · procedure: reporting

  2. Contract

    Date 23 October 2023 · Amount UAH 170,835 · Buyer Upravlinnia kapitalnoho budivnytstva CHernihivskoi miskoi rady [05517729] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVATRUD [22827295] · Ref UA-2023-10-23-004985-a-b1 · procedure: reporting

  3. Contract

    Date 9 October 2023 · Amount UAH 192,472 · Buyer Upravlinnia kapitalnoho budivnytstva CHernihivskoi miskoi rady [05517729] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVATRUD [22827295] · Ref UA-2023-10-09-009974-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold