WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAHALBUD" [42512599]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 238,000 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 "ZAHALBUD" [42512599]
EDRPOU code
42512599
Buyer
Novomyrhorodska miska rada [04055104] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 238,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521990

What stands behind it3

  1. Contract

    Date 20 October 2023 · Amount UAH 90,000 · Buyer Novomyrhorodska miska rada [04055104] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAHALBUD [42512599] · Ref UA-2023-10-20-003134-a-c1 · procedure: reporting

  2. Contract

    Date 13 October 2023 · Amount UAH 49,000 · Buyer Novomyrhorodska miska rada [04055104] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAHALBUD [42512599] · Ref UA-2023-10-13-012869-a-a1 · procedure: reporting

  3. Contract

    Date 13 October 2023 · Amount UAH 99,000 · Buyer Novomyrhorodska miska rada [04055104] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAHALBUD [42512599] · Ref UA-2023-10-13-013088-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold