WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NRP" [36469918]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q4, 428,926 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 "NRP" [36469918]
EDRPOU code
36469918
Buyer
Finansove upravlinnia Heneralnoho shtabu Zbroinykh Syl Ukrainy [22990368] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 428,926
Records behind the indicator
7
Found
4 October 2026
Code
UA-1522586

What stands behind it7

  1. Contract

    Date 20 December 2022 · Amount UAH 44,543 · Buyer Finansove upravlinnia Heneralnoho shtabu Zbroinykh Syl Ukrainy [22990368] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NRP [36469918] · Ref UA-2022-12-21-019892-a-a1 · procedure: reporting

  2. Contract

    Date 20 December 2022 · Amount UAH 95,984 · Buyer Finansove upravlinnia Heneralnoho shtabu Zbroinykh Syl Ukrainy [22990368] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NRP [36469918] · Ref UA-2022-12-21-020204-a-c1 · procedure: reporting

  3. Contract

    Date 13 December 2022 · Amount UAH 49,996 · Buyer Finansove upravlinnia Heneralnoho shtabu Zbroinykh Syl Ukrainy [22990368] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NRP [36469918] · Ref UA-2022-12-14-022122-a-b1 · procedure: reporting

  4. Contract

    Date 13 December 2022 · Amount UAH 95,992 · Buyer Finansove upravlinnia Heneralnoho shtabu Zbroinykh Syl Ukrainy [22990368] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NRP [36469918] · Ref UA-2022-12-14-022177-a-c1 · procedure: reporting

  5. Contract

    Date 13 December 2022 · Amount UAH 44,440 · Buyer Finansove upravlinnia Heneralnoho shtabu Zbroinykh Syl Ukrainy [22990368] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NRP [36469918] · Ref UA-2022-12-14-022225-a-b1 · procedure: reporting

  6. Contract

    Date 13 December 2022 · Amount UAH 47,996 · Buyer Finansove upravlinnia Heneralnoho shtabu Zbroinykh Syl Ukrainy [22990368] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NRP [36469918] · Ref UA-2022-12-14-022253-a-c1 · procedure: reporting

  7. Contract

    Date 18 November 2022 · Amount UAH 49,975 · Buyer Finansove upravlinnia Heneralnoho shtabu Zbroinykh Syl Ukrainy [22990368] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NRP [36469918] · Ref UA-2022-11-18-009463-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold