WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZOV-HARRET" [24459393]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 227,260 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 "AZOV-HARRET" [24459393]
EDRPOU code
24459393
Buyer
BORODIANSKA SELYSHCHNA RADA [04363662] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 227,260
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521140

What stands behind it3

  1. Contract

    Date 14 December 2022 · Amount UAH 91,250 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZOV-HARRET [24459393] · Ref UA-2022-12-14-007354-a-c1 · procedure: reporting

  2. Contract

    Date 14 December 2022 · Amount UAH 87,437 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZOV-HARRET [24459393] · Ref UA-2022-12-14-008496-a-b1 · procedure: reporting

  3. Contract

    Date 14 December 2022 · Amount UAH 48,573 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZOV-HARRET [24459393] · Ref UA-2022-12-14-010528-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold