WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN NP" [44858321]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 248,160 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 "VOLYN NP" [44858321]
EDRPOU code
44858321
Buyer
Boianska silska rada [04417576] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 248,160
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521543

What stands behind it3

  1. Contract

    Date 14 December 2023 · Amount UAH 99,840 · Buyer Boianska silska rada [04417576] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN NP [44858321] · Ref UA-2023-12-14-011773-a-a1 · procedure: reporting

  2. Contract

    Date 9 November 2023 · Amount UAH 49,500 · Buyer Boianska silska rada [04417576] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN NP [44858321] · Ref UA-2023-11-13-000046-a-b1 · procedure: reporting

  3. Contract

    Date 6 November 2023 · Amount UAH 98,820 · Buyer Boianska silska rada [04417576] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN NP [44858321] · Ref UA-2023-11-07-001017-a-b1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold