WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD-LIDER" [41978677]

Why it is here

Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2022-Q4, 477,205 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 "AVANHARD-LIDER" [41978677]
EDRPOU code
41978677
Buyer
Sokolivska silska rada [04364905] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 477,205
Records behind the indicator
9
Found
4 October 2026
Code
UA-1521081

What stands behind it9

  1. Contract

    Date 19 December 2022 · Amount UAH 45,091 · Buyer Sokolivska silska rada [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD-LIDER [41978677] · Ref UA-2022-12-19-015183-a-c1 · procedure: reporting

  2. Contract

    Date 19 December 2022 · Amount UAH 90,005 · Buyer Sokolivska silska rada [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD-LIDER [41978677] · Ref UA-2022-12-19-015447-a-b1 · procedure: reporting

  3. Contract

    Date 15 November 2022 · Amount UAH 45,104 · Buyer Sokolivska silska rada [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD-LIDER [41978677] · Ref UA-2022-11-15-014170-a-a1 · procedure: reporting

  4. Contract

    Date 15 November 2022 · Amount UAH 49,946 · Buyer Sokolivska silska rada [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD-LIDER [41978677] · Ref UA-2022-11-15-014177-a-a1 · procedure: reporting

  5. Contract

    Date 15 November 2022 · Amount UAH 49,960 · Buyer Sokolivska silska rada [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD-LIDER [41978677] · Ref UA-2022-11-15-014191-a-b1 · procedure: reporting

  6. Contract

    Date 15 November 2022 · Amount UAH 49,965 · Buyer Sokolivska silska rada [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD-LIDER [41978677] · Ref UA-2022-11-15-014200-a-a1 · procedure: reporting

  7. Contract

    Date 15 November 2022 · Amount UAH 49,903 · Buyer Sokolivska silska rada [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD-LIDER [41978677] · Ref UA-2022-11-15-014216-a-a1 · procedure: reporting

  8. Contract

    Date 15 November 2022 · Amount UAH 48,624 · Buyer Sokolivska silska rada [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD-LIDER [41978677] · Ref UA-2022-11-15-014228-a-c1 · procedure: reporting

  9. Contract

    Date 15 November 2022 · Amount UAH 48,608 · Buyer Sokolivska silska rada [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD-LIDER [41978677] · Ref UA-2022-11-15-014235-a-c1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold