WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BARVA TAVRII" [44341261]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 135,442 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 "BARVA TAVRII" [44341261]
EDRPOU code
44341261
Buyer
KHERSONSKYI IASLA - SADOK № 37 KOMPENSUIUCHOHO TYPU KHERSONSKOI MISKOI RADY [24114122] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 135,442
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521283

What stands behind it3

  1. Contract

    Date 18 February 2022 · Amount UAH 43,678 · Buyer KHERSONSKYI IASLA - SADOK № 37 KOMPENSUIUCHOHO TYPU KHERSONSKOI MISKOI RADY [24114122] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BARVA TAVRII [44341261] · Ref UA-2022-02-18-006946-b-b1 · procedure: reporting

  2. Contract

    Date 18 February 2022 · Amount UAH 45,222 · Buyer KHERSONSKYI IASLA - SADOK № 37 KOMPENSUIUCHOHO TYPU KHERSONSKOI MISKOI RADY [24114122] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BARVA TAVRII [44341261] · Ref UA-2022-02-21-002930-b-b1 · procedure: reporting

  3. Contract

    Date 18 February 2022 · Amount UAH 46,542 · Buyer KHERSONSKYI IASLA - SADOK № 37 KOMPENSUIUCHOHO TYPU KHERSONSKOI MISKOI RADY [24114122] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BARVA TAVRII [44341261] · Ref UA-2022-02-22-006371-b-b1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold