WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTRA HEODEZIIA" [42014822]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 295,000 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 "ASTRA HEODEZIIA" [42014822]
EDRPOU code
42014822
Buyer
Vykonavchyi komitet liashkivskoi silskoi rady [40206834] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 295,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521250

What stands behind it3

  1. Contract

    Date 26 September 2023 · Amount UAH 98,000 · Buyer Vykonavchyi komitet liashkivskoi silskoi rady [40206834] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTRA HEODEZIIA [42014822] · Ref UA-2023-09-26-008059-a-c1 · procedure: reporting

  2. Contract

    Date 21 September 2023 · Amount UAH 98,000 · Buyer Vykonavchyi komitet liashkivskoi silskoi rady [40206834] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTRA HEODEZIIA [42014822] · Ref UA-2023-09-21-005657-a-c1 · procedure: reporting

  3. Contract

    Date 19 September 2023 · Amount UAH 99,000 · Buyer Vykonavchyi komitet liashkivskoi silskoi rady [40206834] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTRA HEODEZIIA [42014822] · Ref UA-2023-09-19-001890-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Contract splitting under the threshold