WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ARMADA HEO" [40942676]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q3, 349,050 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 "BK ARMADA HEO" [40942676]
EDRPOU code
40942676
Buyer
VYKONAVCHYI KOMITET CHORNUKHYNSKOI SELYSHCHNOI RADY [04384279] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 349,050
Records behind the indicator
7
Found
4 October 2026
Code
UA-1521308

What stands behind it7

  1. Contract

    Date 8 August 2022 · Amount UAH 49,998 · Buyer VYKONAVCHYI KOMITET CHORNUKHYNSKOI SELYSHCHNOI RADY [04384279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ARMADA HEO [40942676] · Ref UA-2022-10-25-003260-a-c1 · procedure: reporting

  2. Contract

    Date 8 August 2022 · Amount UAH 49,958 · Buyer VYKONAVCHYI KOMITET CHORNUKHYNSKOI SELYSHCHNOI RADY [04384279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ARMADA HEO [40942676] · Ref UA-2022-10-25-004239-a-b1 · procedure: reporting

  3. Contract

    Date 8 August 2022 · Amount UAH 49,696 · Buyer VYKONAVCHYI KOMITET CHORNUKHYNSKOI SELYSHCHNOI RADY [04384279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ARMADA HEO [40942676] · Ref UA-2022-10-25-004808-a-a1 · procedure: reporting

  4. Contract

    Date 8 August 2022 · Amount UAH 49,850 · Buyer VYKONAVCHYI KOMITET CHORNUKHYNSKOI SELYSHCHNOI RADY [04384279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ARMADA HEO [40942676] · Ref UA-2022-10-25-006247-a-b1 · procedure: reporting

  5. Contract

    Date 8 August 2022 · Amount UAH 49,958 · Buyer VYKONAVCHYI KOMITET CHORNUKHYNSKOI SELYSHCHNOI RADY [04384279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ARMADA HEO [40942676] · Ref UA-2022-10-25-006860-a-b1 · procedure: reporting

  6. Contract

    Date 8 August 2022 · Amount UAH 49,958 · Buyer VYKONAVCHYI KOMITET CHORNUKHYNSKOI SELYSHCHNOI RADY [04384279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ARMADA HEO [40942676] · Ref UA-2022-10-25-008344-a-a1 · procedure: reporting

  7. Contract

    Date 8 August 2022 · Amount UAH 49,632 · Buyer VYKONAVCHYI KOMITET CHORNUKHYNSKOI SELYSHCHNOI RADY [04384279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ARMADA HEO [40942676] · Ref UA-2022-10-25-008680-a-a1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting under the threshold