WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDE AFARI" [42550629]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q1, 591,464 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 "HRANDE AFARI" [42550629]
EDRPOU code
42550629
Buyer
Natsionalna akademiia vnutrishnikh sprav [08751177] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 591,464
Records behind the indicator
8
Found
4 October 2026
Code
UA-1521647

What stands behind it8

  1. Contract

    Date 31 March 2023 · Amount UAH 99,920 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDE AFARI [42550629] · Ref UA-2023-04-04-003802-a-c1 · procedure: reporting

  2. Contract

    Date 31 March 2023 · Amount UAH 99,768 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDE AFARI [42550629] · Ref UA-2023-04-04-008487-a-c1 · procedure: reporting

  3. Contract

    Date 27 March 2023 · Amount UAH 48,900 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDE AFARI [42550629] · Ref UA-2023-03-28-010749-a-b1 · procedure: reporting

  4. Contract

    Date 27 March 2023 · Amount UAH 49,980 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDE AFARI [42550629] · Ref UA-2023-03-29-000544-a-a1 · procedure: reporting

  5. Contract

    Date 24 March 2023 · Amount UAH 44,100 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDE AFARI [42550629] · Ref UA-2023-03-27-006955-a-c1 · procedure: reporting

  6. Contract

    Date 17 March 2023 · Amount UAH 99,990 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDE AFARI [42550629] · Ref UA-2023-03-20-009144-a-c1 · procedure: reporting

  7. Contract

    Date 17 March 2023 · Amount UAH 98,910 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDE AFARI [42550629] · Ref UA-2023-03-20-011588-a-b1 · procedure: reporting

  8. Contract

    Date 27 January 2023 · Amount UAH 49,896 · Buyer DVNZ "Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDE AFARI [42550629] · Ref UA-2023-01-30-005093-a-b1 · procedure: reporting

Other records of this company10

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting under the threshold