WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NORMATYV PLIUS" [44304146]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 299,400 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 "NORMATYV PLIUS" [44304146]
EDRPOU code
44304146
Buyer
Brusylivska selyshchna rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348504] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 299,400
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522585

What stands behind it3

  1. Contract

    Date 13 December 2023 · Amount UAH 99,900 · Buyer Brusylivska selyshchna rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348504] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NORMATYV PLIUS [44304146] · Ref UA-2023-12-14-003925-a-c1 · procedure: reporting

  2. Contract

    Date 30 October 2023 · Amount UAH 99,700 · Buyer Brusylivska selyshchna rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348504] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NORMATYV PLIUS [44304146] · Ref UA-2023-10-31-000288-a-b1 · procedure: reporting

  3. Contract

    Date 30 October 2023 · Amount UAH 99,800 · Buyer Brusylivska selyshchna rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348504] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NORMATYV PLIUS [44304146] · Ref UA-2023-10-31-000377-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold