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”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q2, 296,427 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-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 296,427
Records behind the indicator
6
Found
4 October 2026
Code
UA-1521278

What stands behind it6

  1. Contract

    Date 26 April 2022 · Amount UAH 48,895 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BANH I BONSOMER [30109727] · Ref UA-2022-05-01-000017-a-a1 · procedure: reporting

  2. Contract

    Date 15 April 2022 · Amount UAH 49,694 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BANH I BONSOMER [30109727] · Ref UA-2022-04-17-000050-a-a1 · procedure: reporting

  3. Contract

    Date 13 April 2022 · Amount UAH 48,895 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BANH I BONSOMER [30109727] · Ref UA-2022-04-17-000019-a-a1 · procedure: reporting

  4. Contract

    Date 11 April 2022 · Amount UAH 49,694 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BANH I BONSOMER [30109727] · Ref UA-2022-04-14-001253-b-b1 · procedure: reporting

  5. Contract

    Date 5 April 2022 · Amount UAH 49,534 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BANH I BONSOMER [30109727] · Ref UA-2022-04-13-003780-b-b1 · procedure: reporting

  6. Contract

    Date 1 April 2022 · Amount UAH 49,714 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BANH I BONSOMER [30109727] · Ref UA-2022-04-13-003727-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