WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKO STANDART ZAKHID" [40458949]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 196,000 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 "EKO STANDART ZAKHID" [40458949]
EDRPOU code
40458949
Buyer
SKOLIVSKA MISKA RADA [04056262] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 196,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521801

What stands behind it4

  1. Contract

    Date 23 August 2023 · Amount UAH 49,000 · Buyer SKOLIVSKA MISKA RADA [04056262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKO STANDART ZAKHID [40458949] · Ref UA-2023-08-23-005181-a-a1 · procedure: reporting

  2. Contract

    Date 23 August 2023 · Amount UAH 49,000 · Buyer SKOLIVSKA MISKA RADA [04056262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKO STANDART ZAKHID [40458949] · Ref UA-2023-08-23-005745-a-a1 · procedure: reporting

  3. Contract

    Date 23 August 2023 · Amount UAH 49,000 · Buyer SKOLIVSKA MISKA RADA [04056262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKO STANDART ZAKHID [40458949] · Ref UA-2023-08-23-005986-a-b1 · procedure: reporting

  4. Contract

    Date 23 August 2023 · Amount UAH 49,000 · Buyer SKOLIVSKA MISKA RADA [04056262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKO STANDART ZAKHID [40458949] · Ref UA-2023-08-23-006260-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold