WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOTEKH" [21817142]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 288,370 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 "EKOTEKH" [21817142]
EDRPOU code
21817142
Buyer
AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA" [32359108] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 288,370
Records behind the indicator
6
Found
4 October 2026
Code
UA-1521807

What stands behind it6

  1. Contract

    Date 24 January 2022 · Amount UAH 49,950 · Buyer AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA [32359108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOTEKH [21817142] · Ref UA-2022-01-27-011334-b-b1 · procedure: reporting

  2. Contract

    Date 17 January 2022 · Amount UAH 48,860 · Buyer AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA [32359108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOTEKH [21817142] · Ref UA-2022-01-26-004369-b-b1 · procedure: reporting

  3. Contract

    Date 14 January 2022 · Amount UAH 49,800 · Buyer AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA [32359108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOTEKH [21817142] · Ref UA-2022-01-20-012206-b-b1 · procedure: reporting

  4. Contract

    Date 14 January 2022 · Amount UAH 48,000 · Buyer AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA [32359108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOTEKH [21817142] · Ref UA-2022-01-26-001542-b-b1 · procedure: reporting

  5. Contract

    Date 12 January 2022 · Amount UAH 49,000 · Buyer AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA [32359108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOTEKH [21817142] · Ref UA-2022-01-19-007963-a-a1 · procedure: reporting

  6. Contract

    Date 11 January 2022 · Amount UAH 42,760 · Buyer AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA [32359108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOTEKH [21817142] · Ref UA-2022-01-13-004537-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold