WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMAKO UKRAINA" [21665011]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 171,973 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 "AMAKO UKRAINA" [21665011]
EDRPOU code
21665011
Buyer
Mobilnyi riatuvalnyi tsentr shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33945453] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 171,973
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521195

What stands behind it4

  1. Contract

    Date 23 October 2023 · Amount UAH 43,020 · Buyer Mobilnyi riatuvalnyi tsentr shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33945453] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMAKO UKRAINA [21665011] · Ref UA-2023-10-25-007965-a-b1 · procedure: reporting

  2. Contract

    Date 23 October 2023 · Amount UAH 43,020 · Buyer Mobilnyi riatuvalnyi tsentr shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33945453] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMAKO UKRAINA [21665011] · Ref UA-2023-10-25-008117-a-c1 · procedure: reporting

  3. Contract

    Date 18 October 2023 · Amount UAH 42,848 · Buyer Mobilnyi riatuvalnyi tsentr shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33945453] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMAKO UKRAINA [21665011] · Ref UA-2023-10-19-002770-a-c1 · procedure: reporting

  4. Contract

    Date 18 October 2023 · Amount UAH 43,085 · Buyer Mobilnyi riatuvalnyi tsentr shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33945453] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMAKO UKRAINA [21665011] · Ref UA-2023-10-19-003215-a-c1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold