WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAPIRUS UNIVERSAL" [40959684]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 243,965 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 "PAPIRUS UNIVERSAL" [40959684]
EDRPOU code
40959684
Buyer
PIVNICHNE MIZHREHIONALNE HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZAKHYSTU SPOZHYVACHIV NA DERZHAVNOMU KORDONI [43936733] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 243,965
Records behind the indicator
5
Found
4 October 2026
Code
UA-1522677

What stands behind it5

  1. Contract

    Date 8 February 2022 · Amount UAH 47,851 · Buyer PIVNICHNE MIZHREHIONALNE HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA Z… [43936733] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAPIRUS UNIVERSAL [40959684] · Ref UA-2022-02-08-001822-b-b1 · procedure: reporting

  2. Contract

    Date 8 February 2022 · Amount UAH 48,223 · Buyer PIVNICHNE MIZHREHIONALNE HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA Z… [43936733] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAPIRUS UNIVERSAL [40959684] · Ref UA-2022-02-08-002654-b-b1 · procedure: reporting

  3. Contract

    Date 8 February 2022 · Amount UAH 49,401 · Buyer PIVNICHNE MIZHREHIONALNE HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA Z… [43936733] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAPIRUS UNIVERSAL [40959684] · Ref UA-2022-02-08-003240-b-b1 · procedure: reporting

  4. Contract

    Date 8 February 2022 · Amount UAH 49,598 · Buyer PIVNICHNE MIZHREHIONALNE HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA Z… [43936733] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAPIRUS UNIVERSAL [40959684] · Ref UA-2022-02-08-003699-b-b1 · procedure: reporting

  5. Contract

    Date 8 February 2022 · Amount UAH 48,891 · Buyer PIVNICHNE MIZHREHIONALNE HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA Z… [43936733] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAPIRUS UNIVERSAL [40959684] · Ref UA-2022-02-08-004036-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold