WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARSER" [35893554]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 140,525 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 "PARSER" [35893554]
EDRPOU code
35893554
Buyer
Koordynatsiinyi tsentr z nadannia pravnychoi dopomohy [38259562] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 140,525
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522687

What stands behind it3

  1. Contract

    Date 25 December 2023 · Amount UAH 44,665 · Buyer Koordynatsiinyi tsentr z nadannia pravnychoi dopomohy [38259562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARSER [35893554] · Ref UA-2024-01-08-004277-a-b1 · procedure: reporting

  2. Contract

    Date 25 December 2023 · Amount UAH 49,033 · Buyer Koordynatsiinyi tsentr z nadannia pravnychoi dopomohy [38259562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARSER [35893554] · Ref UA-2024-01-08-005325-a-a1 · procedure: reporting

  3. Contract

    Date 25 December 2023 · Amount UAH 46,827 · Buyer Koordynatsiinyi tsentr z nadannia pravnychoi dopomohy [38259562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARSER [35893554] · Ref UA-2024-01-08-005727-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold