WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAREL" [20459522]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 199,600 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 "BAREL" [20459522]
EDRPOU code
20459522
Buyer
KOMUNALNE PIDPRYIEMSTVO "MISKVODOKANAL" MUKACHIVSKOI MISKOI RADY [41536514] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 199,600
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521284

What stands behind it4

  1. Contract

    Date 31 January 2022 · Amount UAH 49,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKVODOKANAL" MUKACHIVSKOI MISKOI RADY [41536514] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAREL [20459522] · Ref UA-2022-01-31-010722-b-b1 · procedure: reporting

  2. Contract

    Date 31 January 2022 · Amount UAH 49,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKVODOKANAL" MUKACHIVSKOI MISKOI RADY [41536514] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAREL [20459522] · Ref UA-2022-02-01-002515-b-b1 · procedure: reporting

  3. Contract

    Date 31 January 2022 · Amount UAH 49,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKVODOKANAL" MUKACHIVSKOI MISKOI RADY [41536514] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAREL [20459522] · Ref UA-2022-02-01-011691-b-b1 · procedure: reporting

  4. Contract

    Date 31 January 2022 · Amount UAH 49,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKVODOKANAL" MUKACHIVSKOI MISKOI RADY [41536514] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAREL [20459522] · Ref UA-2022-02-02-000799-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold