WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HORYZONTAL-77" [43747867]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q2, 698,000 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 "HORYZONTAL-77" [43747867]
EDRPOU code
43747867
Buyer
KOMUNALNE PIDPRYIEMSTVO "EKOSOLOTVYNO" SOLOTVYNSKOI SELYSHCHNOI RADY [38410845] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 698,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521617

What stands behind it4

  1. Contract

    Date 27 June 2022 · Amount UAH 174,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "EKOSOLOTVYNO" SOLOTVYNSKOI SELYSHCHNOI RADY [38410845] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HORYZONTAL-77 [43747867] · Ref UA-2022-06-29-003201-a-b1 · procedure: reporting

  2. Contract

    Date 27 June 2022 · Amount UAH 174,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "EKOSOLOTVYNO" SOLOTVYNSKOI SELYSHCHNOI RADY [38410845] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HORYZONTAL-77 [43747867] · Ref UA-2022-06-29-003410-a-b1 · procedure: reporting

  3. Contract

    Date 27 June 2022 · Amount UAH 174,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "EKOSOLOTVYNO" SOLOTVYNSKOI SELYSHCHNOI RADY [38410845] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HORYZONTAL-77 [43747867] · Ref UA-2022-06-29-003331-a-b1 · procedure: reporting

  4. Contract

    Date 27 June 2022 · Amount UAH 174,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "EKOSOLOTVYNO" SOLOTVYNSKOI SELYSHCHNOI RADY [38410845] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HORYZONTAL-77 [43747867] · Ref UA-2022-06-29-003266-a-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold