WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDTREID PLIUS" [44962790]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 288,492 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 "HRANDTREID PLIUS" [44962790]
EDRPOU code
44962790
Buyer
Pravoberezhnyi viddil osvity departamentu osvity i nauky Zaporizkoi miskoi rady [37611401] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 288,492
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521651

What stands behind it3

  1. Contract

    Date 29 February 2024 · Amount UAH 94,176 · Buyer Pravoberezhnyi viddil osvity departamentu osvity i nauky Zaporizkoi miskoi rady [37611401] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDTREID PLIUS [44962790] · Ref UA-2024-03-05-013935-a-c1 · procedure: reporting

  2. Contract

    Date 29 February 2024 · Amount UAH 97,548 · Buyer Pravoberezhnyi viddil osvity departamentu osvity i nauky Zaporizkoi miskoi rady [37611401] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDTREID PLIUS [44962790] · Ref UA-2024-03-05-014053-a-a1 · procedure: reporting

  3. Contract

    Date 29 February 2024 · Amount UAH 96,768 · Buyer Pravoberezhnyi viddil osvity departamentu osvity i nauky Zaporizkoi miskoi rady [37611401] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDTREID PLIUS [44962790] · Ref UA-2024-03-05-014132-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold