WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAM'IANSKA FIRMA "SHLIAKHOVYK" [21372846]

Why it is here

Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2022-Q3, 528,808 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 "KAM'IANSKA FIRMA "SHLIAKHOVYK" [21372846]
EDRPOU code
21372846
Buyer
VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 528,808
Records behind the indicator
11
Found
4 October 2026
Code
UA-1522051

What stands behind it10

  1. Contract

    Date 27 September 2022 · Amount UAH 49,864 · Buyer VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAM'IANSKA FIRMA "SHLIAKHOVYK [21372846] · Ref UA-2022-09-27-003433-a-c1 · procedure: reporting

  2. Contract

    Date 22 September 2022 · Amount UAH 49,553 · Buyer VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAM'IANSKA FIRMA "SHLIAKHOVYK [21372846] · Ref UA-2022-09-22-000795-a-a1 · procedure: reporting

  3. Contract

    Date 22 September 2022 · Amount UAH 49,867 · Buyer VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAM'IANSKA FIRMA "SHLIAKHOVYK [21372846] · Ref UA-2022-09-22-001747-a-c1 · procedure: reporting

  4. Contract

    Date 20 September 2022 · Amount UAH 46,440 · Buyer VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAM'IANSKA FIRMA "SHLIAKHOVYK [21372846] · Ref UA-2022-09-20-002755-a-c1 · procedure: reporting

  5. Contract

    Date 20 September 2022 · Amount UAH 49,874 · Buyer VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAM'IANSKA FIRMA "SHLIAKHOVYK [21372846] · Ref UA-2022-09-20-003032-a-a1 · procedure: reporting

  6. Contract

    Date 21 July 2022 · Amount UAH 49,902 · Buyer VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAM'IANSKA FIRMA "SHLIAKHOVYK [21372846] · Ref UA-2022-07-21-002851-a-b1 · procedure: reporting

  7. Contract

    Date 21 July 2022 · Amount UAH 42,652 · Buyer VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAM'IANSKA FIRMA "SHLIAKHOVYK [21372846] · Ref UA-2022-07-21-003164-a-b1 · procedure: reporting

  8. Contract

    Date 21 July 2022 · Amount UAH 49,051 · Buyer VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAM'IANSKA FIRMA "SHLIAKHOVYK [21372846] · Ref UA-2022-07-21-003272-a-b1 · procedure: reporting

  9. Contract

    Date 14 July 2022 · Amount UAH 49,902 · Buyer VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAM'IANSKA FIRMA "SHLIAKHOVYK [21372846] · Ref UA-2022-07-14-001233-a-b1 · procedure: reporting

  10. Contract

    Date 14 July 2022 · Amount UAH 42,652 · Buyer VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAM'IANSKA FIRMA "SHLIAKHOVYK [21372846] · Ref UA-2022-07-14-001405-a-b1 · procedure: reporting

10 of 11 records shown.

Other records of this company3

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

JSONFindings · Contract splitting under the threshold