WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA" [36670974]

Why it is here

Indicator “Contract splitting under the threshold”: 17 contracts without a procedure in 85–100 % threshold for 2022-Q1, 801,150 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 "POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA" [36670974]
EDRPOU code
36670974
Buyer
DERZHAVNE PIDPRYIEMSTVO "AHENTSTVO MISTSEVYKH DORIH POLTAVSKOI OBLASTI" [41984916] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 801,150
Records behind the indicator
17
Found
4 October 2026
Code
UA-1522740

What stands behind it10

  1. Contract

    Date 17 February 2022 · Amount UAH 46,880 · Buyer DERZHAVNE PIDPRYIEMSTVO "AHENTSTVO MISTSEVYKH DORIH POLTAVSKOI OBLASTI [41984916] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA [36670974] · Ref UA-2022-02-17-002573-b-b1 · procedure: reporting

  2. Contract

    Date 17 February 2022 · Amount UAH 46,880 · Buyer DERZHAVNE PIDPRYIEMSTVO "AHENTSTVO MISTSEVYKH DORIH POLTAVSKOI OBLASTI [41984916] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA [36670974] · Ref UA-2022-02-17-002949-b-b1 · procedure: reporting

  3. Contract

    Date 17 February 2022 · Amount UAH 46,880 · Buyer DERZHAVNE PIDPRYIEMSTVO "AHENTSTVO MISTSEVYKH DORIH POLTAVSKOI OBLASTI [41984916] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA [36670974] · Ref UA-2022-02-17-003204-b-b1 · procedure: reporting

  4. Contract

    Date 17 February 2022 · Amount UAH 46,880 · Buyer DERZHAVNE PIDPRYIEMSTVO "AHENTSTVO MISTSEVYKH DORIH POLTAVSKOI OBLASTI [41984916] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA [36670974] · Ref UA-2022-02-17-003506-b-b1 · procedure: reporting

  5. Contract

    Date 17 February 2022 · Amount UAH 49,370 · Buyer DERZHAVNE PIDPRYIEMSTVO "AHENTSTVO MISTSEVYKH DORIH POLTAVSKOI OBLASTI [41984916] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA [36670974] · Ref UA-2022-02-17-003966-b-b1 · procedure: reporting

  6. Contract

    Date 17 February 2022 · Amount UAH 46,880 · Buyer DERZHAVNE PIDPRYIEMSTVO "AHENTSTVO MISTSEVYKH DORIH POLTAVSKOI OBLASTI [41984916] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA [36670974] · Ref UA-2022-02-17-005742-b-b1 · procedure: reporting

  7. Contract

    Date 17 February 2022 · Amount UAH 46,880 · Buyer DERZHAVNE PIDPRYIEMSTVO "AHENTSTVO MISTSEVYKH DORIH POLTAVSKOI OBLASTI [41984916] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA [36670974] · Ref UA-2022-02-17-006409-b-b1 · procedure: reporting

  8. Contract

    Date 17 February 2022 · Amount UAH 46,880 · Buyer DERZHAVNE PIDPRYIEMSTVO "AHENTSTVO MISTSEVYKH DORIH POLTAVSKOI OBLASTI [41984916] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA [36670974] · Ref UA-2022-02-17-006302-b-b1 · procedure: reporting

  9. Contract

    Date 17 February 2022 · Amount UAH 43,600 · Buyer DERZHAVNE PIDPRYIEMSTVO "AHENTSTVO MISTSEVYKH DORIH POLTAVSKOI OBLASTI [41984916] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA [36670974] · Ref UA-2022-02-17-009215-b-b1 · procedure: reporting

  10. Contract

    Date 17 February 2022 · Amount UAH 46,880 · Buyer DERZHAVNE PIDPRYIEMSTVO "AHENTSTVO MISTSEVYKH DORIH POLTAVSKOI OBLASTI [41984916] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA [36670974] · Ref UA-2022-02-17-009496-b-b1 · procedure: reporting

10 of 17 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold