WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOTELNYI KOMPLEKS "RUS" [35534818]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 141,600 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 "HOTELNYI KOMPLEKS "RUS" [35534818]
EDRPOU code
35534818
Buyer
DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA" [03767831] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 141,600
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521622

What stands behind it3

  1. Contract

    Date 8 February 2022 · Amount UAH 43,200 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOTELNYI KOMPLEKS "RUS [35534818] · Ref UA-2022-02-08-012784-b-b1 · procedure: reporting

  2. Contract

    Date 3 February 2022 · Amount UAH 48,600 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOTELNYI KOMPLEKS "RUS [35534818] · Ref UA-2022-02-04-001205-b-b1 · procedure: reporting

  3. Contract

    Date 20 January 2022 · Amount UAH 49,800 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOTELNYI KOMPLEKS "RUS [35534818] · Ref UA-2022-01-21-000186-b-b1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Link to the register of corruption offenders
  4. 044 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Contract splitting under the threshold