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”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 399,615 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
CHernivetskyi miskyi komunalnyi vyrobnychyi trest zelenoho hospodarstva ta protyzsuvnykh robit [05432767] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 399,615
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521546

What stands behind it4

  1. Contract

    Date 27 March 2024 · Amount UAH 99,960 · Buyer CHernivetskyi miskyi komunalnyi vyrobnychyi trest zelenoho hospodarstva ta protyzsuvnykh robit [05432767] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN NP [44858321] · Ref UA-2024-03-27-007591-a-c1 · procedure: reporting

  2. Contract

    Date 12 March 2024 · Amount UAH 99,840 · Buyer CHernivetskyi miskyi komunalnyi vyrobnychyi trest zelenoho hospodarstva ta protyzsuvnykh robit [05432767] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN NP [44858321] · Ref UA-2024-03-12-002405-a-a1 · procedure: reporting

  3. Contract

    Date 26 February 2024 · Amount UAH 99,840 · Buyer CHernivetskyi miskyi komunalnyi vyrobnychyi trest zelenoho hospodarstva ta protyzsuvnykh robit [05432767] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN NP [44858321] · Ref UA-2024-02-26-006845-a-b1 · procedure: reporting

  4. Contract

    Date 29 January 2024 · Amount UAH 99,975 · Buyer CHernivetskyi miskyi komunalnyi vyrobnychyi trest zelenoho hospodarstva ta protyzsuvnykh robit [05432767] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN NP [44858321] · Ref UA-2024-01-29-011079-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