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”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 235,535 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-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 235,535
Records behind the indicator
4
Found
4 October 2026
Code
UA-1522052

What stands behind it4

  1. Contract

    Date 8 December 2022 · Amount UAH 94,002 · Buyer VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAM'IANSKA FIRMA "SHLIAKHOVYK [21372846] · Ref UA-2022-12-09-010259-a-b1 · procedure: reporting

  2. Contract

    Date 8 November 2022 · Amount UAH 47,986 · Buyer VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAM'IANSKA FIRMA "SHLIAKHOVYK [21372846] · Ref UA-2022-11-08-001776-a-a1 · procedure: reporting

  3. Contract

    Date 21 October 2022 · Amount UAH 43,720 · Buyer VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAM'IANSKA FIRMA "SHLIAKHOVYK [21372846] · Ref UA-2022-10-21-007892-a-a1 · procedure: reporting

  4. Contract

    Date 3 October 2022 · Amount UAH 49,827 · Buyer VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAM'IANSKA FIRMA "SHLIAKHOVYK [21372846] · Ref UA-2022-10-03-001514-a-a1 · procedure: reporting

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