WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAVRYLIVKA" [32751546]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q1, 486,052 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 "HAVRYLIVKA" [32751546]
EDRPOU code
32751546
Buyer
VIDDIL OSVITY, SIM'I, MOLODI TA SPORTU NOVOKALCHEVSKOI SILSKOI RADY OB'IEDNANOI TERYTORIALNOI HROMADY BEREZIVSKOHO RAIONU ODEUKOI OBLASTI [40698718] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 486,052
Records behind the indicator
5
Found
4 October 2026
Code
UA-1521569

What stands behind it5

  1. Contract

    Date 6 February 2023 · Amount UAH 99,577 · Buyer VIDDIL OSVITY, SIM'I, MOLODI TA SPORTU NOVOKALCHEVSKOI SILSKOI RADY OB'IEDNANOI TERYTORIALNOI HROMADY BEREZIVSKOHO RAIO… [40698718] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAVRYLIVKA [32751546] · Ref UA-2023-02-07-004090-a-c1 · procedure: reporting

  2. Contract

    Date 6 February 2023 · Amount UAH 97,771 · Buyer VIDDIL OSVITY, SIM'I, MOLODI TA SPORTU NOVOKALCHEVSKOI SILSKOI RADY OB'IEDNANOI TERYTORIALNOI HROMADY BEREZIVSKOHO RAIO… [40698718] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAVRYLIVKA [32751546] · Ref UA-2023-02-07-005061-a-b1 · procedure: reporting

  3. Contract

    Date 6 February 2023 · Amount UAH 99,518 · Buyer VIDDIL OSVITY, SIM'I, MOLODI TA SPORTU NOVOKALCHEVSKOI SILSKOI RADY OB'IEDNANOI TERYTORIALNOI HROMADY BEREZIVSKOHO RAIO… [40698718] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAVRYLIVKA [32751546] · Ref UA-2023-02-07-006265-a-b1 · procedure: reporting

  4. Contract

    Date 6 February 2023 · Amount UAH 90,630 · Buyer VIDDIL OSVITY, SIM'I, MOLODI TA SPORTU NOVOKALCHEVSKOI SILSKOI RADY OB'IEDNANOI TERYTORIALNOI HROMADY BEREZIVSKOHO RAIO… [40698718] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAVRYLIVKA [32751546] · Ref UA-2023-02-07-006427-a-b1 · procedure: reporting

  5. Contract

    Date 6 February 2023 · Amount UAH 98,555 · Buyer VIDDIL OSVITY, SIM'I, MOLODI TA SPORTU NOVOKALCHEVSKOI SILSKOI RADY OB'IEDNANOI TERYTORIALNOI HROMADY BEREZIVSKOHO RAIO… [40698718] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAVRYLIVKA [32751546] · Ref UA-2023-02-07-006610-a-b1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Court decisions about the party
  2. 025 October 2026Findings · Several indicators on one party
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold