WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOHNEZAKHYSNI SYSTEMY" [39219410]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 480,000 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 "VOHNEZAKHYSNI SYSTEMY" [39219410]
EDRPOU code
39219410
Buyer
ZARICHNENSKA SELYSHCHNA RADA [04385632] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 480,000
Records behind the indicator
5
Found
4 October 2026
Code
UA-1521536

What stands behind it5

  1. Contract

    Date 21 November 2023 · Amount UAH 96,000 · Buyer ZARICHNENSKA SELYSHCHNA RADA [04385632] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOHNEZAKHYSNI SYSTEMY [39219410] · Ref UA-2023-11-24-008990-a-a1 · procedure: reporting

  2. Contract

    Date 21 November 2023 · Amount UAH 96,000 · Buyer ZARICHNENSKA SELYSHCHNA RADA [04385632] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOHNEZAKHYSNI SYSTEMY [39219410] · Ref UA-2023-11-24-009627-a-b1 · procedure: reporting

  3. Contract

    Date 21 November 2023 · Amount UAH 96,000 · Buyer ZARICHNENSKA SELYSHCHNA RADA [04385632] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOHNEZAKHYSNI SYSTEMY [39219410] · Ref UA-2023-11-24-011402-a-a1 · procedure: reporting

  4. Contract

    Date 21 November 2023 · Amount UAH 96,000 · Buyer ZARICHNENSKA SELYSHCHNA RADA [04385632] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOHNEZAKHYSNI SYSTEMY [39219410] · Ref UA-2023-11-24-010308-a-a1 · procedure: reporting

  5. Contract

    Date 21 November 2023 · Amount UAH 96,000 · Buyer ZARICHNENSKA SELYSHCHNA RADA [04385632] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOHNEZAKHYSNI SYSTEMY [39219410] · Ref UA-2023-11-24-011795-a-a1 · procedure: reporting

Other records of this company3

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

JSONFindings · Contract splitting under the threshold