WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL SEIL" [41915030]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 512,337 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 "HLOBAL SEIL" [41915030]
EDRPOU code
41915030
Buyer
KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY KYIEVO-SVIATOSHYNSKOHO RAIONU KYIVSKOI OBLASTI" [20593491] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 512,337
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521606

What stands behind it4

  1. Contract

    Date 5 December 2022 · Amount UAH 180,597 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY KYIEVO-SVIATOSHYNSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL SEIL [41915030] · Ref UA-2022-12-05-007085-a-c1 · procedure: reporting

  2. Contract

    Date 24 November 2022 · Amount UAH 183,267 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY KYIEVO-SVIATOSHYNSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL SEIL [41915030] · Ref UA-2022-11-28-008725-a-c1 · procedure: reporting

  3. Contract

    Date 16 November 2022 · Amount UAH 49,491 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY KYIEVO-SVIATOSHYNSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL SEIL [41915030] · Ref UA-2022-11-16-011052-a-b1 · procedure: reporting

  4. Contract

    Date 18 October 2022 · Amount UAH 98,982 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY KYIEVO-SVIATOSHYNSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL SEIL [41915030] · Ref UA-2022-10-26-001865-a-c1 · procedure: reporting

Other records of this company16

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Court decisions about the party
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting under the threshold
All 16
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract splitting under the threshold
  6. 164 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold