WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSEKSPREU CHERNIHIV" [38976266]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 245,851 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 "KANTSEKSPREU CHERNIHIV" [38976266]
EDRPOU code
38976266
Buyer
TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 245,851
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522056

What stands behind it3

  1. Contract

    Date 25 November 2022 · Amount UAH 99,330 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSEKSPRES CHERNIHIV [38976266] · Ref UA-2022-11-25-004253-a-a1 · procedure: reporting

  2. Contract

    Date 22 November 2022 · Amount UAH 47,257 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSEKSPRES CHERNIHIV [38976266] · Ref UA-2022-11-23-000838-a-a1 · procedure: reporting

  3. Contract

    Date 3 November 2022 · Amount UAH 99,264 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSEKSPRES CHERNIHIV [38976266] · Ref UA-2022-11-03-006334-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold