WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATLANT BUD SKHID" [41988858]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 289,880 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 "ATLANT BUD SKHID" [41988858]
EDRPOU code
41988858
Buyer
KHARKIVSKA MISKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU «HAZOROZPODILNI MEREZHI UKRAINY» [45141068] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 289,880
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521256

What stands behind it3

  1. Contract

    Date 13 March 2024 · Amount UAH 99,182 · Buyer KHARKIVSKA MISKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU «HAZOROZPODILNI MEREZHI UKRAINY [45141068] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATLANT BUD SKHID [41988858] · Ref UA-2024-03-13-004041-a-a1 · procedure: reporting

  2. Contract

    Date 12 March 2024 · Amount UAH 93,550 · Buyer KHARKIVSKA MISKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU «HAZOROZPODILNI MEREZHI UKRAINY [45141068] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATLANT BUD SKHID [41988858] · Ref UA-2024-03-12-005967-a-a1 · procedure: reporting

  3. Contract

    Date 12 February 2024 · Amount UAH 97,147 · Buyer KHARKIVSKA MISKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU «HAZOROZPODILNI MEREZHI UKRAINY [45141068] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATLANT BUD SKHID [41988858] · Ref UA-2024-02-22-005554-a-c1 · procedure: reporting

Other records of this company17

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 17
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract splitting under the threshold
  6. 164 October 2026Findings · Contract splitting under the threshold
  7. 174 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold