WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOH REUURS" [43258487]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 299,846 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 "VOH REUURS" [43258487]
EDRPOU code
43258487
Buyer
Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 299,846
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521531

What stands behind it4

  1. Contract

    Date 10 August 2023 · Amount UAH 99,878 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOH RESURS [43258487] · Ref UA-2023-08-11-010254-a-b1 · procedure: reporting

  2. Contract

    Date 26 July 2023 · Amount UAH 99,984 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOH RESURS [43258487] · Ref UA-2023-07-31-005648-a-b1 · procedure: reporting

  3. Contract

    Date 12 July 2023 · Amount UAH 49,992 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOV VOH RESURS [43258487] · Ref UA-2023-07-13-002093-a-b1 · procedure: reporting

  4. Contract

    Date 12 July 2023 · Amount UAH 49,992 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOV VOH RESURS [43258487] · Ref UA-2023-07-14-004806-a-b1 · procedure: reporting

Other records of this company35

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 075 October 2026Findings · Procurement plan published late
  8. 085 October 2026Findings · Procurement plan published late
  9. 095 October 2026Findings · Procurement plan published late
  10. 105 October 2026Findings · Procurement plan published late
All 35
  1. 115 October 2026Findings · Procurement plan published late
  2. 125 October 2026Findings · Procurement plan published late
  3. 135 October 2026Findings · Procurement plan published late
  4. 144 October 2026Findings · Duplicate records in the data
  5. 154 October 2026Findings · Contract splitting on one day
  6. 164 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 174 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 184 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 194 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 204 October 2026Findings · Procurement under monitoring of the State Audit Service
  11. 214 October 2026Findings · Procurement under monitoring of the State Audit Service
  12. 224 October 2026Findings · Procurement under monitoring of the State Audit Service
  13. 234 October 2026Findings · Procurement under monitoring of the State Audit Service
  14. 244 October 2026Findings · Procurement under monitoring of the State Audit Service
  15. 254 October 2026Findings · Large contract without a procedure
  16. 264 October 2026Findings · Large contract without a procedure
  17. 274 October 2026Findings · Large contract without a procedure
  18. 284 October 2026Findings · Large contract without a procedure
  19. 294 October 2026Findings · Large contract without a procedure
  20. 304 October 2026Findings · Contract splitting under the threshold
  21. 314 October 2026Findings · Contract splitting under the threshold
  22. 324 October 2026Findings · Contract splitting under the threshold
  23. 334 October 2026Findings · Contract splitting under the threshold
  24. 344 October 2026Findings · Contract value inflated by amendments
  25. 354 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold