WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILHREM" [43985115]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 321,301 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 "BILHREM" [43985115]
EDRPOU code
43985115
Buyer
VYKONAVCHYI KOMITET HOLOPRYSTANSKOI MISKOI RADY KHERSONSKOI OBLASTI [04059929] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 321,301
Records behind the indicator
5
Found
4 October 2026
Code
UA-1521267

What stands behind it5

  1. Contract

    Date 21 December 2022 · Amount UAH 43,550 · Buyer VYKONAVCHYI KOMITET HOLOPRYSTANSKOI MISKOI RADY KHERSONSKOI OBLASTI [04059929] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILHREM [43985115] · Ref UA-2022-12-21-016753-a-c1 · procedure: reporting

  2. Contract

    Date 1 December 2022 · Amount UAH 45,669 · Buyer VYKONAVCHYI KOMITET HOLOPRYSTANSKOI MISKOI RADY KHERSONSKOI OBLASTI [04059929] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILHREM [43985115] · Ref UA-2022-12-05-011210-a-a1 · procedure: reporting

  3. Contract

    Date 1 December 2022 · Amount UAH 94,000 · Buyer VYKONAVCHYI KOMITET HOLOPRYSTANSKOI MISKOI RADY KHERSONSKOI OBLASTI [04059929] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILHREM [43985115] · Ref UA-2022-12-08-009395-a-a1 · procedure: reporting

  4. Contract

    Date 1 December 2022 · Amount UAH 95,132 · Buyer VYKONAVCHYI KOMITET HOLOPRYSTANSKOI MISKOI RADY KHERSONSKOI OBLASTI [04059929] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILHREM [43985115] · Ref UA-2022-12-08-010849-a-a1 · procedure: reporting

  5. Contract

    Date 1 December 2022 · Amount UAH 42,950 · Buyer VYKONAVCHYI KOMITET HOLOPRYSTANSKOI MISKOI RADY KHERSONSKOI OBLASTI [04059929] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILHREM [43985115] · Ref UA-2022-12-08-011704-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract splitting under the threshold