WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMILA" [25090493]

Why it is here

Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,698,594 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 "AMILA" [25090493]
EDRPOU code
25090493
Buyer
Turiiska selyshchna rada [04333052] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,698,594
Records behind the indicator
9
Found
4 October 2026
Code
UA-1521193

What stands behind it9

  1. Contract

    Date 14 December 2023 · Amount UAH 199,962 · Buyer Turiiska selyshchna rada [04333052] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMILA [25090493] · Ref UA-2023-12-15-006791-a-a1 · procedure: reporting

  2. Contract

    Date 14 December 2023 · Amount UAH 199,992 · Buyer Turiiska selyshchna rada [04333052] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMILA [25090493] · Ref UA-2023-12-15-007223-a-c1 · procedure: reporting

  3. Contract

    Date 14 December 2023 · Amount UAH 199,992 · Buyer Turiiska selyshchna rada [04333052] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMILA [25090493] · Ref UA-2023-12-15-007570-a-a1 · procedure: reporting

  4. Contract

    Date 14 December 2023 · Amount UAH 199,974 · Buyer Turiiska selyshchna rada [04333052] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMILA [25090493] · Ref UA-2023-12-15-007889-a-c1 · procedure: reporting

  5. Contract

    Date 21 November 2023 · Amount UAH 98,766 · Buyer Turiiska selyshchna rada [04333052] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMILA [25090493] · Ref UA-2023-11-23-001863-a-b1 · procedure: reporting

  6. Contract

    Date 20 November 2023 · Amount UAH 199,986 · Buyer Turiiska selyshchna rada [04333052] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMILA [25090493] · Ref UA-2023-11-21-016617-a-a1 · procedure: reporting

  7. Contract

    Date 20 November 2023 · Amount UAH 199,980 · Buyer Turiiska selyshchna rada [04333052] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMILA [25090493] · Ref UA-2023-11-21-016783-a-c1 · procedure: reporting

  8. Contract

    Date 20 November 2023 · Amount UAH 199,944 · Buyer Turiiska selyshchna rada [04333052] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMILA [25090493] · Ref UA-2023-11-21-016942-a-b1 · procedure: reporting

  9. Contract

    Date 20 November 2023 · Amount UAH 199,998 · Buyer Turiiska selyshchna rada [04333052] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMILA [25090493] · Ref UA-2023-11-21-017008-a-c1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Court decisions about the party
  2. 025 October 2026Findings · Several indicators on one party
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold