WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASTER:STRIM" [41516058]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q2, 196,110 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 "MASTER:STRIM" [41516058]
EDRPOU code
41516058
Buyer
VYKONAVCHYI KOMITET BOIARSKOI MISKOI RADY [36263776] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 196,110
Records behind the indicator
4
Found
4 October 2026
Code
UA-1522403

What stands behind it4

  1. Contract

    Date 21 April 2022 · Amount UAH 49,902 · Buyer VYKONAVCHYI KOMITET BOIARSKOI MISKOI RADY [36263776] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASTER:STRIM [41516058] · Ref UA-2022-04-22-001821-a-a1 · procedure: reporting

  2. Contract

    Date 21 April 2022 · Amount UAH 49,751 · Buyer VYKONAVCHYI KOMITET BOIARSKOI MISKOI RADY [36263776] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASTER:STRIM [41516058] · Ref UA-2022-04-22-001994-a-a1 · procedure: reporting

  3. Contract

    Date 21 April 2022 · Amount UAH 46,560 · Buyer VYKONAVCHYI KOMITET BOIARSKOI MISKOI RADY [36263776] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASTER:STRIM [41516058] · Ref UA-2022-04-22-002023-a-a1 · procedure: reporting

  4. Contract

    Date 21 April 2022 · Amount UAH 49,897 · Buyer VYKONAVCHYI KOMITET BOIARSKOI MISKOI RADY [36263776] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASTER:STRIM [41516058] · Ref UA-2022-04-22-002120-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold