WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BORZNIANSKA PEREUUVNA SHLIAKHOVO-BUDIVELNA MEKHANIZOVANA KOLONA" [03582557]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 799,938 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 "BORZNIANSKA PEREUUVNA SHLIAKHOVO-BUDIVELNA MEKHANIZOVANA KOLONA" [03582557]
EDRPOU code
03582557
Buyer
Plyskivska silska rada Nizhynskoho raionu CHernihivskoi oblasti [04414885] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 799,938
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521325

What stands behind it4

  1. Contract

    Date 7 August 2023 · Amount UAH 199,982 · Buyer Plyskivska silska rada Nizhynskoho raionu CHernihivskoi oblasti [04414885] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BORZNIANSKA PERESUVNA SHLIAKHOVO-BUDIVELNA MEKHANIZOVANA KOLONA [03582557] · Ref UA-2023-08-07-007920-a-a1 · procedure: reporting

  2. Contract

    Date 7 August 2023 · Amount UAH 199,967 · Buyer Plyskivska silska rada Nizhynskoho raionu CHernihivskoi oblasti [04414885] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BORZNIANSKA PERESUVNA SHLIAKHOVO-BUDIVELNA MEKHANIZOVANA KOLONA [03582557] · Ref UA-2023-08-07-009138-a-a1 · procedure: reporting

  3. Contract

    Date 20 July 2023 · Amount UAH 199,998 · Buyer Plyskivska silska rada Nizhynskoho raionu CHernihivskoi oblasti [04414885] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BORZNIANSKA PERESUVNA SHLIAKHOVO-BUDIVELNA MEKHANIZOVANA KOLONA [03582557] · Ref UA-2023-07-21-006063-a-b1 · procedure: reporting

  4. Contract

    Date 20 July 2023 · Amount UAH 199,992 · Buyer Plyskivska silska rada Nizhynskoho raionu CHernihivskoi oblasti [04414885] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BORZNIANSKA PERESUVNA SHLIAKHOVO-BUDIVELNA MEKHANIZOVANA KOLONA [03582557] · Ref UA-2023-07-21-006353-a-b1 · procedure: reporting

Other records of this company4

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

JSONFindings · Contract splitting under the threshold