WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANSHAR HRUP" [43050526]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 147,120 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 "ANSHAR HRUP" [43050526]
EDRPOU code
43050526
Buyer
OPORNYI KOMUNALNYI ZAKLAD "LITSEI KOZIATYNSKOI MISKOI RADY VINNYTSKOI OBLASTI" [38986337] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 147,120
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521200

What stands behind it3

  1. Contract

    Date 24 October 2022 · Amount UAH 49,080 · Buyer OPORNYI KOMUNALNYI ZAKLAD "LITSEI KOZIATYNSKOI MISKOI RADY VINNYTSKOI OBLASTI [38986337] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANSHAR HRUP [43050526] · Ref UA-2022-10-24-009583-a-b1 · procedure: reporting

  2. Contract

    Date 24 October 2022 · Amount UAH 48,600 · Buyer OPORNYI KOMUNALNYI ZAKLAD "LITSEI KOZIATYNSKOI MISKOI RADY VINNYTSKOI OBLASTI [38986337] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANSHAR HRUP [43050526] · Ref UA-2022-10-24-009873-a-a1 · procedure: reporting

  3. Contract

    Date 24 October 2022 · Amount UAH 49,440 · Buyer OPORNYI KOMUNALNYI ZAKLAD "LITSEI KOZIATYNSKOI MISKOI RADY VINNYTSKOI OBLASTI [38986337] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANSHAR HRUP [43050526] · Ref UA-2022-10-24-010073-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold