WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERHAZ-5000" [35899598]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 294,746 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 "INTERHAZ-5000" [35899598]
EDRPOU code
35899598
Buyer
BOBROVYTSKYI ZAKLAD ZAHALNOI SEREDNOI OSVITY I-III STUPENIV №1 BOBROVYTSKOI MISKOI RADY CHERNIHIVSKOI OBLASTI [21401743] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 294,746
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521058

What stands behind it3

  1. Contract

    Date 1 December 2023 · Amount UAH 98,003 · Buyer BOBROVYTSKYI ZAKLAD ZAHALNOI SEREDNOI OSVITY I-III STUPENIV №1 BOBROVYTSKOI MISKOI RADY CHERNIHIVSKOI OBLASTI [21401743] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERHAZ-5000 [35899598] · Ref UA-2023-12-06-007964-a-a1 · procedure: reporting

  2. Contract

    Date 6 November 2023 · Amount UAH 97,923 · Buyer BOBROVYTSKYI ZAKLAD ZAHALNOI SEREDNOI OSVITY I-III STUPENIV №1 BOBROVYTSKOI MISKOI RADY CHERNIHIVSKOI OBLASTI [21401743] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERHAZ-5000 [35899598] · Ref UA-2023-11-07-012780-a-c1 · procedure: reporting

  3. Contract

    Date 2 October 2023 · Amount UAH 98,820 · Buyer BOBROVYTSKYI ZAKLAD ZAHALNOI SEREDNOI OSVITY I-III STUPENIV №1 BOBROVYTSKOI MISKOI RADY CHERNIHIVSKOI OBLASTI [21401743] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERHAZ-5000 [35899598] · Ref UA-2023-10-04-001919-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold