WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APT KONSALTYNH" [33153103]

Why it is here

Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2022-Q4, 868,800 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 "APT KONSALTYNH" [33153103]
EDRPOU code
33153103
Buyer
BORODIANSKA SELYSHCHNA RADA [04363662] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 868,800
Records behind the indicator
10
Found
4 October 2026
Code
UA-1521204

What stands behind it10

  1. Contract

    Date 2 December 2022 · Amount UAH 49,680 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APT KONSALTYNH [33153103] · Ref UA-2022-12-02-006766-a-b1 · procedure: reporting

  2. Contract

    Date 2 December 2022 · Amount UAH 93,840 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APT KONSALTYNH [33153103] · Ref UA-2022-12-02-007538-a-a1 · procedure: reporting

  3. Contract

    Date 2 December 2022 · Amount UAH 88,320 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APT KONSALTYNH [33153103] · Ref UA-2022-12-02-007977-a-b1 · procedure: reporting

  4. Contract

    Date 2 December 2022 · Amount UAH 88,320 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APT KONSALTYNH [33153103] · Ref UA-2022-12-02-008400-a-a1 · procedure: reporting

  5. Contract

    Date 2 December 2022 · Amount UAH 88,320 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APT KONSALTYNH [33153103] · Ref UA-2022-12-02-009300-a-c1 · procedure: reporting

  6. Contract

    Date 2 December 2022 · Amount UAH 93,840 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APT KONSALTYNH [33153103] · Ref UA-2022-12-02-009768-a-c1 · procedure: reporting

  7. Contract

    Date 2 December 2022 · Amount UAH 88,320 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APT KONSALTYNH [33153103] · Ref UA-2022-12-02-011142-a-a1 · procedure: reporting

  8. Contract

    Date 2 December 2022 · Amount UAH 88,320 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APT KONSALTYNH [33153103] · Ref UA-2022-12-02-011691-a-b1 · procedure: reporting

  9. Contract

    Date 2 December 2022 · Amount UAH 93,840 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APT KONSALTYNH [33153103] · Ref UA-2022-12-02-012516-a-c1 · procedure: reporting

  10. Contract

    Date 2 December 2022 · Amount UAH 96,000 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APT KONSALTYNH [33153103] · Ref UA-2022-12-02-015681-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold