WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HTZ-SERVIS" [30953372]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 148,563 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 "HTZ-SERVIS" [30953372]
EDRPOU code
30953372
Buyer
Dubivska selyshchna rada [04349633] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 148,563
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521658

What stands behind it3

  1. Contract

    Date 22 August 2022 · Amount UAH 49,958 · Buyer Dubivska selyshchna rada [04349633] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HTZ-SERVIS [30953372] · Ref UA-2022-08-22-000509-a-b1 · procedure: reporting

  2. Contract

    Date 22 August 2022 · Amount UAH 49,303 · Buyer Dubivska selyshchna rada [04349633] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HTZ-SERVIS [30953372] · Ref UA-2022-08-22-000833-a-b1 · procedure: reporting

  3. Contract

    Date 22 August 2022 · Amount UAH 49,303 · Buyer Dubivska selyshchna rada [04349633] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HTZ-SERVIS [30953372] · Ref UA-2022-08-23-000483-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold