WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSTYTUT TERYTORIALNOHO PLANUVANNIA" [41686750]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 398,570 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 "INSTYTUT TERYTORIALNOHO PLANUVANNIA" [41686750]
EDRPOU code
41686750
Buyer
BORODIANSKA SELYSHCHNA RADA [04363662] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 398,570
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521015

What stands behind it4

  1. Contract

    Date 29 March 2023 · Amount UAH 99,177 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSTYTUT TERYTORIALNOHO PLANUVANNIA [41686750] · Ref UA-2023-03-29-008365-a-b1 · procedure: reporting

  2. Contract

    Date 29 March 2023 · Amount UAH 99,808 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSTYTUT TERYTORIALNOHO PLANUVANNIA [41686750] · Ref UA-2023-03-29-009012-a-a1 · procedure: reporting

  3. Contract

    Date 29 March 2023 · Amount UAH 99,908 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSTYTUT TERYTORIALNOHO PLANUVANNIA [41686750] · Ref UA-2023-03-29-009247-a-b1 · procedure: reporting

  4. Contract

    Date 29 March 2023 · Amount UAH 99,677 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSTYTUT TERYTORIALNOHO PLANUVANNIA [41686750] · Ref UA-2023-03-29-009456-a-a1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold