WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BANH I BONSOMER" [30109727]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q1, 335,209 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 "BANH I BONSOMER" [30109727]
EDRPOU code
30109727
Buyer
Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk" [00151644] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 335,209
Records behind the indicator
7
Found
4 October 2026
Code
UA-1521277

What stands behind it7

  1. Contract

    Date 28 March 2022 · Amount UAH 49,714 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BANH I BONSOMER [30109727] · Ref UA-2022-04-10-000003-b-b1 · procedure: reporting

  2. Contract

    Date 21 March 2022 · Amount UAH 48,912 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BANH I BONSOMER [30109727] · Ref UA-2022-04-09-000044-b-b1 · procedure: reporting

  3. Contract

    Date 21 February 2022 · Amount UAH 47,406 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BANH I BONSOMER [30109727] · Ref UA-2022-02-22-001494-b-b1 · procedure: reporting

  4. Contract

    Date 18 February 2022 · Amount UAH 47,184 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BANH I BONSOMER [30109727] · Ref UA-2022-02-18-007396-b-b1 · procedure: reporting

  5. Contract

    Date 16 February 2022 · Amount UAH 46,848 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BANH I BONSOMER [30109727] · Ref UA-2022-02-17-001191-b-b1 · procedure: reporting

  6. Contract

    Date 14 February 2022 · Amount UAH 48,326 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BANH I BONSOMER [30109727] · Ref UA-2022-02-14-010650-b-b1 · procedure: reporting

  7. Contract

    Date 8 February 2022 · Amount UAH 46,819 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BANH I BONSOMER [30109727] · Ref UA-2022-02-09-012174-b-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold