WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HARANT-2010" [37276566]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 296,882 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 "HARANT-2010" [37276566]
EDRPOU code
37276566
Buyer
Komunalnyi zaklad osvity "Pershotravenskyi bahatoprofilnyi navchalno-reabilitatsiinyi tsentr "Berehynia" Dnipropetrovskoi oblasnoi rady" [20250549] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 296,882
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521593

What stands behind it4

  1. Contract

    Date 11 January 2024 · Amount UAH 99,654 · Buyer Komunalnyi zaklad osvity "Pershotravenskyi bahatoprofilnyi navchalno-reabilitatsiinyi tsentr "Berehynia" Dnipropetrovsk… [20250549] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HARANT-2010 [37276566] · Ref UA-2024-01-11-007354-a-a1 · procedure: reporting

  2. Contract

    Date 11 January 2024 · Amount UAH 48,569 · Buyer Komunalnyi zaklad osvity "Pershotravenskyi bahatoprofilnyi navchalno-reabilitatsiinyi tsentr "Berehynia" Dnipropetrovsk… [20250549] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HARANT-2010 [37276566] · Ref UA-2024-01-11-009426-a-b1 · procedure: reporting

  3. Contract

    Date 11 January 2024 · Amount UAH 49,755 · Buyer Komunalnyi zaklad osvity "Pershotravenskyi bahatoprofilnyi navchalno-reabilitatsiinyi tsentr "Berehynia" Dnipropetrovsk… [20250549] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HARANT-2010 [37276566] · Ref UA-2024-01-11-009088-a-c1 · procedure: reporting

  4. Contract

    Date 11 January 2024 · Amount UAH 98,904 · Buyer Komunalnyi zaklad osvity "Pershotravenskyi bahatoprofilnyi navchalno-reabilitatsiinyi tsentr "Berehynia" Dnipropetrovsk… [20250549] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HARANT-2010 [37276566] · Ref UA-2024-01-11-010102-a-b1 · procedure: reporting

Other records of this company11

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 11
  1. 114 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold