WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLAHOUSTRII-SID" [33898697]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 144,900 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 "BLAHOUSTRII-SID" [33898697]
EDRPOU code
33898697
Buyer
VIDDIL OSVITY SLOBOZHANSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [43956241] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 144,900
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521316

What stands behind it3

  1. Contract

    Date 30 November 2022 · Amount UAH 47,700 · Buyer VIDDIL OSVITY SLOBOZHANSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [43956241] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLAHOUSTRII-SID [33898697] · Ref UA-2022-12-08-013403-a-b1 · procedure: reporting

  2. Contract

    Date 30 November 2022 · Amount UAH 47,700 · Buyer VIDDIL OSVITY SLOBOZHANSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [43956241] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLAHOUSTRII-SID [33898697] · Ref UA-2022-12-08-014023-a-b1 · procedure: reporting

  3. Contract

    Date 30 November 2022 · Amount UAH 49,500 · Buyer VIDDIL OSVITY SLOBOZHANSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [43956241] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLAHOUSTRII-SID [33898697] · Ref UA-2022-12-08-014537-a-a1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold