WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEO-AS" [40805412]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 198,999 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 "HEO-AS" [40805412]
EDRPOU code
40805412
Buyer
MYKHAILIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [04353238] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 198,999
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521597

What stands behind it4

  1. Contract

    Date 6 October 2023 · Amount UAH 49,720 · Buyer MYKHAILIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [04353238] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEO-AS [40805412] · Ref UA-2023-10-10-013574-a-b1 · procedure: reporting

  2. Contract

    Date 6 October 2023 · Amount UAH 49,840 · Buyer MYKHAILIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [04353238] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEO-AS [40805412] · Ref UA-2023-10-10-014890-a-c1 · procedure: reporting

  3. Contract

    Date 6 October 2023 · Amount UAH 49,720 · Buyer MYKHAILIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [04353238] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEO-AS [40805412] · Ref UA-2023-10-11-010976-a-b1 · procedure: reporting

  4. Contract

    Date 6 October 2023 · Amount UAH 49,720 · Buyer MYKHAILIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [04353238] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEO-AS [40805412] · Ref UA-2023-10-11-014542-a-c1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold