WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLTAZHKOM LTD" [44099447]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q1, 599,400 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 "VOLTAZHKOM LTD" [44099447]
EDRPOU code
44099447
Buyer
Komunalne nekomertsiine pidpryiemstvo "CHernihivska tsentralna raionna likarnia" CHernihivskoi raionnoi rady CHernihivskoi oblasti [02006544] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 599,400
Records behind the indicator
6
Found
4 October 2026
Code
UA-1521549

What stands behind it6

  1. Contract

    Date 11 January 2023 · Amount UAH 99,900 · Buyer Komunalne nekomertsiine pidpryiemstvo "CHernihivska tsentralna raionna likarnia" CHernihivskoi raionnoi rady CHernihivs… [02006544] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLTAZHKOM LTD [44099447] · Ref UA-2023-01-12-002925-a-b1 · procedure: reporting

  2. Contract

    Date 11 January 2023 · Amount UAH 99,900 · Buyer Komunalne nekomertsiine pidpryiemstvo "CHernihivska tsentralna raionna likarnia" CHernihivskoi raionnoi rady CHernihivs… [02006544] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLTAZHKOM LTD [44099447] · Ref UA-2023-01-12-003035-a-c1 · procedure: reporting

  3. Contract

    Date 11 January 2023 · Amount UAH 99,900 · Buyer Komunalne nekomertsiine pidpryiemstvo "CHernihivska tsentralna raionna likarnia" CHernihivskoi raionnoi rady CHernihivs… [02006544] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLTAZHKOM LTD [44099447] · Ref UA-2023-01-12-003169-a-c1 · procedure: reporting

  4. Contract

    Date 11 January 2023 · Amount UAH 99,900 · Buyer Komunalne nekomertsiine pidpryiemstvo "CHernihivska tsentralna raionna likarnia" CHernihivskoi raionnoi rady CHernihivs… [02006544] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLTAZHKOM LTD [44099447] · Ref UA-2023-01-12-003340-a-a1 · procedure: reporting

  5. Contract

    Date 11 January 2023 · Amount UAH 99,900 · Buyer Komunalne nekomertsiine pidpryiemstvo "CHernihivska tsentralna raionna likarnia" CHernihivskoi raionnoi rady CHernihivs… [02006544] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLTAZHKOM LTD [44099447] · Ref UA-2023-01-12-003491-a-a1 · procedure: reporting

  6. Contract

    Date 11 January 2023 · Amount UAH 99,900 · Buyer Komunalne nekomertsiine pidpryiemstvo "CHernihivska tsentralna raionna likarnia" CHernihivskoi raionnoi rady CHernihivs… [02006544] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLTAZHKOM LTD [44099447] · Ref UA-2023-01-12-003662-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold