WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELLKHIMSOLIUSHN" [40600845]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 142,725 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 "VELLKHIMSOLIUSHN" [40600845]
EDRPOU code
40600845
Buyer
Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk" [00151644] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 142,725
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521501

What stands behind it3

  1. Contract

    Date 31 May 2023 · Amount UAH 46,795 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELLKHIMSOLIUSHN [40600845] · Ref UA-2023-05-31-005498-a-a1 · procedure: reporting

  2. Contract

    Date 30 May 2023 · Amount UAH 46,795 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELLKHIMSOLIUSHN [40600845] · Ref UA-2023-05-30-010141-a-b1 · procedure: reporting

  3. Contract

    Date 15 May 2023 · Amount UAH 49,135 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELLKHIMSOLIUSHN [40600845] · Ref UA-2023-05-16-000598-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold