WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZHURAVKA" [31676353]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 239,220 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 "ZHURAVKA" [31676353]
EDRPOU code
31676353
Buyer
Lynovytska selyshchna rada [04412455] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 239,220
Records behind the indicator
5
Found
4 October 2026
Code
UA-1521982

What stands behind it5

  1. Contract

    Date 21 February 2022 · Amount UAH 43,550 · Buyer Lynovytska selyshchna rada [04412455] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZHURAVKA [31676353] · Ref UA-2022-02-24-001871-a-a1 · procedure: reporting

  2. Contract

    Date 21 February 2022 · Amount UAH 49,900 · Buyer Lynovytska selyshchna rada [04412455] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZHURAVKA [31676353] · Ref UA-2022-02-24-002036-a-a1 · procedure: reporting

  3. Contract

    Date 21 February 2022 · Amount UAH 46,730 · Buyer Lynovytska selyshchna rada [04412455] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZHURAVKA [31676353] · Ref UA-2022-02-24-002449-a-a1 · procedure: reporting

  4. Contract

    Date 21 February 2022 · Amount UAH 49,940 · Buyer Lynovytska selyshchna rada [04412455] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZHURAVKA [31676353] · Ref UA-2022-02-24-002598-a-a1 · procedure: reporting

  5. Contract

    Date 21 February 2022 · Amount UAH 49,100 · Buyer Lynovytska selyshchna rada [04412455] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZHURAVKA [31676353] · Ref UA-2022-02-24-002726-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold