WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKRIS LOHISTYK" [36330737]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 399,929 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 "AKRIS LOHISTYK" [36330737]
EDRPOU code
36330737
Buyer
BEREZIVSKA SILSKA RADA ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [04348220] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 399,929
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521153

What stands behind it4

  1. Contract

    Date 9 January 2023 · Amount UAH 99,986 · Buyer BEREZIVSKA SILSKA RADA ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [04348220] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKRIS LOHISTYK [36330737] · Ref UA-2023-01-11-002591-a-c1 · procedure: reporting

  2. Contract

    Date 9 January 2023 · Amount UAH 99,993 · Buyer BEREZIVSKA SILSKA RADA ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [04348220] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKRIS LOHISTYK [36330737] · Ref UA-2023-01-11-002845-a-b1 · procedure: reporting

  3. Contract

    Date 9 January 2023 · Amount UAH 99,971 · Buyer BEREZIVSKA SILSKA RADA ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [04348220] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKRIS LOHISTYK [36330737] · Ref UA-2023-01-11-003070-a-c1 · procedure: reporting

  4. Contract

    Date 9 January 2023 · Amount UAH 99,978 · Buyer BEREZIVSKA SILSKA RADA ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [04348220] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKRIS LOHISTYK [36330737] · Ref UA-2023-01-11-003133-a-c1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold