WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONA-KOMPLEKS-PRYDUNAV'IE" [32370184]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 299,873 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 "OKHORONA-KOMPLEKS-PRYDUNAV'IE" [32370184]
EDRPOU code
32370184
Buyer
Komunalne nekomertsiine pidpryiemstvo Saf’ianivskoi silskoi rady Izmailskoho raionu Odeskoi oblasti «TSentralna raionna likarnia» [26418688] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 299,873
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522664

What stands behind it3

  1. Contract

    Date 15 January 2024 · Amount UAH 99,996 · Buyer Komunalne nekomertsiine pidpryiemstvo Saf’ianivskoi silskoi rady Izmailskoho raionu Odeskoi oblasti «TSentralna raionna… [26418688] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONA-KOMPLEKS-PRYDUNAV'IE [32370184] · Ref UA-2024-01-16-007204-a-c1 · procedure: reporting

  2. Contract

    Date 15 January 2024 · Amount UAH 99,984 · Buyer Komunalne nekomertsiine pidpryiemstvo Saf’ianivskoi silskoi rady Izmailskoho raionu Odeskoi oblasti «TSentralna raionna… [26418688] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONA-KOMPLEKS-PRYDUNAV'IE [32370184] · Ref UA-2024-01-16-009531-a-b1 · procedure: reporting

  3. Contract

    Date 15 January 2024 · Amount UAH 99,893 · Buyer Komunalne nekomertsiine pidpryiemstvo Saf’ianivskoi silskoi rady Izmailskoho raionu Odeskoi oblasti «TSentralna raionna… [26418688] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONA-KOMPLEKS-PRYDUNAV'IE [32370184] · Ref UA-2024-01-16-010394-a-c1 · procedure: reporting

Other records of this company6

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

JSONFindings · Contract splitting under the threshold