WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ERA" LTD [21516311]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 249,701 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 "ERA" LTD [21516311]
EDRPOU code
21516311
Buyer
Komunalne nekomertsiine pidpryiemstvo "Konsultatyvno-diahnostychnyi tsentr" Solom’ianskoho raionu m. Kyieva [04593340] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 249,701
Records behind the indicator
5
Found
4 October 2026
Code
UA-1521965

What stands behind it5

  1. Contract

    Date 14 January 2022 · Amount UAH 49,981 · Buyer Komunalne nekomertsiine pidpryiemstvo "Konsultatyvno-diahnostychnyi tsentr" Solom’ianskoho raionu m. Kyieva [04593340] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ERA" LTD [21516311] · Ref UA-2022-01-14-001505-c-c1 · procedure: reporting

  2. Contract

    Date 14 January 2022 · Amount UAH 49,928 · Buyer Komunalne nekomertsiine pidpryiemstvo "Konsultatyvno-diahnostychnyi tsentr" Solom’ianskoho raionu m. Kyieva [04593340] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ERA" LTD [21516311] · Ref UA-2022-01-14-002642-c-c1 · procedure: reporting

  3. Contract

    Date 14 January 2022 · Amount UAH 49,919 · Buyer Komunalne nekomertsiine pidpryiemstvo "Konsultatyvno-diahnostychnyi tsentr" Solom’ianskoho raionu m. Kyieva [04593340] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ERA" LTD [21516311] · Ref UA-2022-01-17-000581-c-c1 · procedure: reporting

  4. Contract

    Date 14 January 2022 · Amount UAH 49,875 · Buyer Komunalne nekomertsiine pidpryiemstvo "Konsultatyvno-diahnostychnyi tsentr" Solom’ianskoho raionu m. Kyieva [04593340] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ERA" LTD [21516311] · Ref UA-2022-01-17-000836-c-c1 · procedure: reporting

  5. Contract

    Date 14 January 2022 · Amount UAH 49,998 · Buyer Komunalne nekomertsiine pidpryiemstvo "Konsultatyvno-diahnostychnyi tsentr" Solom’ianskoho raionu m. Kyieva [04593340] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ERA" LTD [21516311] · Ref UA-2022-01-17-001076-c-c1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold