WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORION" [24834968]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 553,364 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 "ORION" [24834968]
EDRPOU code
24834968
Buyer
KOROPSKE SPETSIALIZOVANE LISOHOSPODARSKE PIDPRYIEMSTVO "AHROLISHOSP" [30894642] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 553,364
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522653

What stands behind it3

  1. Contract

    Date 10 December 2022 · Amount UAH 180,052 · Buyer KOROPSKE SPETSIALIZOVANE LISOHOSPODARSKE PIDPRYIEMSTVO "AHROLISHOSP [30894642] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORION [24834968] · Ref UA-2022-12-14-002931-a-b1 · procedure: reporting

  2. Contract

    Date 10 November 2022 · Amount UAH 194,636 · Buyer KOROPSKE SPETSIALIZOVANE LISOHOSPODARSKE PIDPRYIEMSTVO "AHROLISHOSP [30894642] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORION [24834968] · Ref UA-2022-11-15-001518-a-a1 · procedure: reporting

  3. Contract

    Date 20 October 2022 · Amount UAH 178,676 · Buyer KOROPSKE SPETSIALIZOVANE LISOHOSPODARSKE PIDPRYIEMSTVO "AHROLISHOSP [30894642] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORION [24834968] · Ref UA-2022-10-25-008569-a-c1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Contract splitting under the threshold