WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILSKI AHRARNI INNOVATSII" [37776552]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 589,158 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 "PODILSKI AHRARNI INNOVATSII" [37776552]
EDRPOU code
37776552
Buyer
Narkevytska selyshchna rada KHmelnytskoho raionu KHmelnytskoi oblasti [04403444] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 589,158
Records behind the indicator
4
Found
4 October 2026
Code
UA-1522723

What stands behind it4

  1. Contract

    Date 5 December 2023 · Amount UAH 199,971 · Buyer NARKEVYTSKA SELYSHCHNA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04403444] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILSKI AHRARNI INNOVATSII [37776552] · Ref UA-2023-12-05-000669-a-a1 · procedure: reporting

  2. Contract

    Date 28 November 2023 · Amount UAH 90,000 · Buyer Narkevytska selyshchna rada KHmelnytskoho raionu KHmelnytskoi oblasti [04403444] · Supplier TOV "Podilski Ahrarni Innovatsii [37776552] · Ref UA-2023-11-28-003674-a-b1 · procedure: reporting

  3. Contract

    Date 7 November 2023 · Amount UAH 99,525 · Buyer NARKEVYTSKA SELYSHCHNA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04403444] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILSKI AHRARNI INNOVATSII [37776552] · Ref UA-2023-11-07-013568-a-a1 · procedure: reporting

  4. Contract

    Date 7 November 2023 · Amount UAH 199,662 · Buyer NARKEVYTSKA SELYSHCHNA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04403444] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILSKI AHRARNI INNOVATSII [37776552] · Ref UA-2023-11-07-013926-a-b1 · procedure: reporting

Other records of this company5

  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 under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold