WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANIT MONTAZH" [43129462]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 231,334 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 "HRANIT MONTAZH" [43129462]
EDRPOU code
43129462
Buyer
Vykonavchyi komitet Hirskoi silskoi rady Boryspilskoho raionu Kyivskoi oblasti [44101089] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 231,334
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521633

What stands behind it3

  1. Contract

    Date 2 December 2022 · Amount UAH 43,805 · Buyer Vykonavchyi komitet Hirskoi silskoi rady Boryspilskoho raionu Kyivskoi oblasti [44101089] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANIT MONTAZH [43129462] · Ref UA-2022-12-02-008063-a-a1 · procedure: reporting

  2. Contract

    Date 1 December 2022 · Amount UAH 99,264 · Buyer Vykonavchyi komitet Hirskoi silskoi rady Boryspilskoho raionu Kyivskoi oblasti [44101089] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANIT MONTAZH [43129462] · Ref UA-2022-12-01-006491-a-c1 · procedure: reporting

  3. Contract

    Date 1 December 2022 · Amount UAH 88,265 · Buyer Vykonavchyi komitet Hirskoi silskoi rady Boryspilskoho raionu Kyivskoi oblasti [44101089] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANIT MONTAZH [43129462] · Ref UA-2022-12-01-010243-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold