WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POKRYTTIA-LIDER" [39756294]

Why it is here

Indicator “Contract splitting under the threshold”: 17 contracts without a procedure in 85–100 % threshold for 2023-Q2, 3,199,342 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 "POKRYTTIA-LIDER" [39756294]
EDRPOU code
39756294
Buyer
Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 3,199,342
Records behind the indicator
17
Found
4 October 2026
Code
UA-1522732

What stands behind it10

  1. Contract

    Date 17 May 2023 · Amount UAH 187,335 · Buyer Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POKRYTTIA-LIDER [39756294] · Ref UA-2023-05-29-001158-a-b1 · procedure: reporting

  2. Contract

    Date 17 May 2023 · Amount UAH 198,878 · Buyer Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POKRYTTIA-LIDER [39756294] · Ref UA-2023-05-29-001341-a-c1 · procedure: reporting

  3. Contract

    Date 17 May 2023 · Amount UAH 199,664 · Buyer Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POKRYTTIA-LIDER [39756294] · Ref UA-2023-05-29-001529-a-c1 · procedure: reporting

  4. Contract

    Date 16 May 2023 · Amount UAH 175,968 · Buyer Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POKRYTTIA-LIDER [39756294] · Ref UA-2023-05-17-003592-a-c1 · procedure: reporting

  5. Contract

    Date 11 May 2023 · Amount UAH 199,565 · Buyer Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POKRYTTIA-LIDER [39756294] · Ref UA-2023-05-12-000377-a-b1 · procedure: reporting

  6. Contract

    Date 3 May 2023 · Amount UAH 199,800 · Buyer Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POKRYTTIA-LIDER [39756294] · Ref UA-2023-05-04-009652-a-c1 · procedure: reporting

  7. Contract

    Date 1 May 2023 · Amount UAH 199,118 · Buyer Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POKRYTTIA-LIDER [39756294] · Ref UA-2023-05-01-006066-a-a1 · procedure: reporting

  8. Contract

    Date 1 May 2023 · Amount UAH 199,459 · Buyer Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POKRYTTIA-LIDER [39756294] · Ref UA-2023-05-01-006233-a-c1 · procedure: reporting

  9. Contract

    Date 1 May 2023 · Amount UAH 197,531 · Buyer Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POKRYTTIA-LIDER [39756294] · Ref UA-2023-05-01-006763-a-c1 · procedure: reporting

  10. Contract

    Date 1 May 2023 · Amount UAH 190,509 · Buyer Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POKRYTTIA-LIDER [39756294] · Ref UA-2023-05-01-007041-a-b1 · procedure: reporting

10 of 17 records shown.

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 on one day
  5. 054 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold