WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELEU DKH" [43174952]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 243,909 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 "VELEU DKH" [43174952]
EDRPOU code
43174952
Buyer
Komunalne nekomertsiine pidpryiemstvo "Kobeliatska miska likarnia" Kobeliatskoi miskoi rady [01999307] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 243,909
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521495

What stands behind it3

  1. Contract

    Date 9 December 2022 · Amount UAH 99,232 · Buyer Komunalne nekomertsiine pidpryiemstvo "Kobeliatska miska likarnia" Kobeliatskoi miskoi rady [01999307] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELES DKH [43174952] · Ref UA-2022-12-09-016670-a-c1 · procedure: reporting

  2. Contract

    Date 9 December 2022 · Amount UAH 99,232 · Buyer Komunalne nekomertsiine pidpryiemstvo "Kobeliatska miska likarnia" Kobeliatskoi miskoi rady [01999307] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELES DKH [43174952] · Ref UA-2022-12-12-000430-a-a1 · procedure: reporting

  3. Contract

    Date 22 November 2022 · Amount UAH 45,445 · Buyer Komunalne nekomertsiine pidpryiemstvo "Kobeliatska miska likarnia" Kobeliatskoi miskoi rady [01999307] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELES DKH [43174952] · Ref UA-2022-12-01-018026-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold