WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPREU-HAZ SERVIS" [43831712]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 142,812 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 "EKSPREU-HAZ SERVIS" [43831712]
EDRPOU code
43831712
Buyer
SOLOTVYNSKA SELYSHCHNA RADA IVANO-FRANKIVSKOHO RAIONU IVANO-FRANKIVSKOI OBLASTI [04357041] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 142,812
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521814

What stands behind it3

  1. Contract

    Date 8 December 2022 · Amount UAH 49,932 · Buyer SOLOTVYNSKA SELYSHCHNA RADA IVANO-FRANKIVSKOHO RAIONU IVANO-FRANKIVSKOI OBLASTI [04357041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPRES-HAZ SERVIS [43831712] · Ref UA-2022-12-15-024005-a-a1 · procedure: reporting

  2. Contract

    Date 18 October 2022 · Amount UAH 49,321 · Buyer SOLOTVYNSKA SELYSHCHNA RADA IVANO-FRANKIVSKOHO RAIONU IVANO-FRANKIVSKOI OBLASTI [04357041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPRES-HAZ SERVIS [43831712] · Ref UA-2022-10-18-009502-a-b1 · procedure: reporting

  3. Contract

    Date 14 October 2022 · Amount UAH 43,559 · Buyer SOLOTVYNSKA SELYSHCHNA RADA IVANO-FRANKIVSKOHO RAIONU IVANO-FRANKIVSKOI OBLASTI [04357041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPRES-HAZ SERVIS [43831712] · Ref UA-2022-10-18-008936-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold