WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODA." [42049698]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 892,375 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 "ODA." [42049698]
EDRPOU code
42049698
Buyer
Ripkynska selyshchna rada [04412583] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 892,375
Records behind the indicator
5
Found
4 October 2026
Code
UA-1522601

What stands behind it5

  1. Contract

    Date 26 June 2023 · Amount UAH 199,729 · Buyer Ripkynska selyshchna rada [04412583] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODA. [42049698] · Ref UA-2023-06-26-004314-a-c1 · procedure: reporting

  2. Contract

    Date 14 June 2023 · Amount UAH 199,491 · Buyer Ripkynska selyshchna rada [04412583] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODA. [42049698] · Ref UA-2023-06-14-000926-a-a1 · procedure: reporting

  3. Contract

    Date 14 June 2023 · Amount UAH 93,934 · Buyer Ripkynska selyshchna rada [04412583] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODA. [42049698] · Ref UA-2023-06-14-001134-a-b1 · procedure: reporting

  4. Contract

    Date 13 June 2023 · Amount UAH 199,254 · Buyer Ripkynska selyshchna rada [04412583] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODA. [42049698] · Ref UA-2023-06-13-006913-a-a1 · procedure: reporting

  5. Contract

    Date 13 June 2023 · Amount UAH 199,966 · Buyer Ripkynska selyshchna rada [04412583] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODA. [42049698] · Ref UA-2023-06-13-011660-a-b1 · procedure: reporting

Other records of this company8

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold