WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BETTA-SERVIS" [32980408]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 269,605 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 "BETTA-SERVIS" [32980408]
EDRPOU code
32980408
Buyer
KOMUNALNE PIDPRYIEMSTVO "TSENTRALNYI PARK" [02220763] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 269,605
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521302

What stands behind it3

  1. Contract

    Date 20 September 2023 · Amount UAH 96,845 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALNYI PARK [02220763] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BETTA-SERVIS [32980408] · Ref UA-2023-09-21-007520-a-a1 · procedure: reporting

  2. Contract

    Date 20 September 2023 · Amount UAH 86,066 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALNYI PARK [02220763] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BETTA-SERVIS [32980408] · Ref UA-2023-09-21-008676-a-a1 · procedure: reporting

  3. Contract

    Date 20 September 2023 · Amount UAH 86,694 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALNYI PARK [02220763] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BETTA-SERVIS [32980408] · Ref UA-2023-09-21-009134-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold