WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EL-ROI" [40353624]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q3, 192,034 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 "EL-ROI" [40353624]
EDRPOU code
40353624
Buyer
KOMUNALNYI ZAKLAD "URVENSKYI PSYKHONEVROLOHICHNYI INTERNAT" RIVNENSKOI OBLASNOI RADY [03189297] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 192,034
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521856

What stands behind it4

  1. Contract

    Date 18 August 2022 · Amount UAH 49,710 · Buyer KOMUNALNYI ZAKLAD "URVENSKYI PSYKHONEVROLOHICHNYI INTERNAT" RIVNENSKOI OBLASNOI RADY [03189297] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EL-ROI [40353624] · Ref UA-2022-08-18-008953-a-b1 · procedure: reporting

  2. Contract

    Date 18 August 2022 · Amount UAH 49,200 · Buyer KOMUNALNYI ZAKLAD "URVENSKYI PSYKHONEVROLOHICHNYI INTERNAT" RIVNENSKOI OBLASNOI RADY [03189297] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EL-ROI [40353624] · Ref UA-2022-08-18-009089-a-b1 · procedure: reporting

  3. Contract

    Date 18 August 2022 · Amount UAH 48,930 · Buyer KOMUNALNYI ZAKLAD "URVENSKYI PSYKHONEVROLOHICHNYI INTERNAT" RIVNENSKOI OBLASNOI RADY [03189297] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EL-ROI [40353624] · Ref UA-2022-08-18-009561-a-b1 · procedure: reporting

  4. Contract

    Date 4 August 2022 · Amount UAH 44,194 · Buyer KOMUNALNYI ZAKLAD "URVENSKYI PSYKHONEVROLOHICHNYI INTERNAT" RIVNENSKOI OBLASNOI RADY [03189297] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EL-ROI [40353624] · Ref UA-2022-08-04-008419-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting under the threshold