WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLORIIA-IMPEKS" [22166304]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 198,140 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 "HLORIIA-IMPEKS" [22166304]
EDRPOU code
22166304
Buyer
Doshkilnyi navchalnyi zaklad (iasla-sadok)№18"Zerniatko" [36321261] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 198,140
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521612

What stands behind it4

  1. Contract

    Date 24 March 2022 · Amount UAH 49,940 · Buyer Doshkilnyi navchalnyi zaklad (iasla-sadok)№18"Zerniatko [36321261] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLORIIA-IMPEKS [22166304] · Ref UA-2022-03-24-004520-b-b1 · procedure: reporting

  2. Contract

    Date 24 March 2022 · Amount UAH 49,100 · Buyer Doshkilnyi navchalnyi zaklad (iasla-sadok)№18"Zerniatko [36321261] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLORIIA-IMPEKS [22166304] · Ref UA-2022-03-24-004545-b-b1 · procedure: reporting

  3. Contract

    Date 24 March 2022 · Amount UAH 49,500 · Buyer Doshkilnyi navchalnyi zaklad (iasla-sadok)№18"Zerniatko [36321261] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLORIIA-IMPEKS [22166304] · Ref UA-2022-03-24-004577-b-b1 · procedure: reporting

  4. Contract

    Date 24 March 2022 · Amount UAH 49,600 · Buyer Doshkilnyi navchalnyi zaklad (iasla-sadok)№18"Zerniatko [36321261] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLORIIA-IMPEKS [22166304] · Ref UA-2022-03-24-004586-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold