WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOFEKTORI" [42762968]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 279,147 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 "HEOFEKTORI" [42762968]
EDRPOU code
42762968
Buyer
VYKONAVCHYI KOMITET VASYLKIVSKOI MISKOI RADY [04054857] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 279,147
Records behind the indicator
6
Found
4 October 2026
Code
UA-1521603

What stands behind it6

  1. Contract

    Date 28 April 2023 · Amount UAH 49,805 · Buyer VYKONAVCHYI KOMITET VASYLKIVSKOI MISKOI RADY [04054857] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOFEKTORI [42762968] · Ref UA-2023-05-01-012504-a-b1 · procedure: reporting

  2. Contract

    Date 28 April 2023 · Amount UAH 49,805 · Buyer VYKONAVCHYI KOMITET VASYLKIVSKOI MISKOI RADY [04054857] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOFEKTORI [42762968] · Ref UA-2023-05-01-012596-a-a1 · procedure: reporting

  3. Contract

    Date 28 April 2023 · Amount UAH 45,661 · Buyer VYKONAVCHYI KOMITET VASYLKIVSKOI MISKOI RADY [04054857] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOFEKTORI [42762968] · Ref UA-2023-05-01-012611-a-a1 · procedure: reporting

  4. Contract

    Date 28 April 2023 · Amount UAH 43,590 · Buyer VYKONAVCHYI KOMITET VASYLKIVSKOI MISKOI RADY [04054857] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOFEKTORI [42762968] · Ref UA-2023-05-01-012619-a-a1 · procedure: reporting

  5. Contract

    Date 28 April 2023 · Amount UAH 42,554 · Buyer VYKONAVCHYI KOMITET VASYLKIVSKOI MISKOI RADY [04054857] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOFEKTORI [42762968] · Ref UA-2023-05-01-012642-a-a1 · procedure: reporting

  6. Contract

    Date 28 April 2023 · Amount UAH 47,733 · Buyer VYKONAVCHYI KOMITET VASYLKIVSKOI MISKOI RADY [04054857] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOFEKTORI [42762968] · Ref UA-2023-05-01-012655-a-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold