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-Q2, 644,390 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 "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu SHevchenkivskoho raionu m. Kyieva" [34966254] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 644,390
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521610

What stands behind it4

  1. Contract

    Date 16 June 2022 · Amount UAH 174,590 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu SHevchenkivskoho raionu m. Kyieva [34966254] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL SEIL [41915030] · Ref UA-2022-06-16-002120-a-b1 · procedure: reporting

  2. Contract

    Date 8 June 2022 · Amount UAH 189,000 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu SHevchenkivskoho raionu m. Kyieva [34966254] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL SEIL [41915030] · Ref UA-2022-06-08-000610-a-c1 · procedure: reporting

  3. Contract

    Date 31 May 2022 · Amount UAH 183,000 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu SHevchenkivskoho raionu m. Kyieva [34966254] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL SEIL [41915030] · Ref UA-2022-05-31-000482-a-c1 · procedure: reporting

  4. Contract

    Date 4 May 2022 · Amount UAH 97,800 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu SHevchenkivskoho raionu m. Kyieva [34966254] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL SEIL [41915030] · Ref UA-2022-05-04-000479-c-a1 · 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