WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALYCH EKO HRUP" [41580013]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 297,000 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 "HALYCH EKO HRUP" [41580013]
EDRPOU code
41580013
Buyer
SKOLIVSKA MISKA RADA [04056262] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 297,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521585

What stands behind it3

  1. Contract

    Date 26 March 2024 · Amount UAH 99,000 · Buyer SKOLIVSKA MISKA RADA [04056262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALYCH EKO HRUP [41580013] · Ref UA-2024-03-26-004024-a-c1 · procedure: reporting

  2. Contract

    Date 26 March 2024 · Amount UAH 99,000 · Buyer SKOLIVSKA MISKA RADA [04056262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALYCH EKO HRUP [41580013] · Ref UA-2024-03-26-004990-a-c1 · procedure: reporting

  3. Contract

    Date 26 March 2024 · Amount UAH 99,000 · Buyer SKOLIVSKA MISKA RADA [04056262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALYCH EKO HRUP [41580013] · Ref UA-2024-03-26-007035-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold