WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLUZIR'IA" [43990544]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q2, 249,288 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 "POLUZIR'IA" [43990544]
EDRPOU code
43990544
Buyer
Rehionalna derzhavna laboratoriia derzhprodspozhyvsluzhby v Poltavskii oblasti [00703173] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 249,288
Records behind the indicator
4
Found
4 October 2026
Code
UA-1522742

What stands behind it4

  1. Contract

    Date 5 May 2022 · Amount UAH 49,920 · Buyer Rehionalna derzhavna laboratoriia derzhprodspozhyvsluzhby v Poltavskii oblasti [00703173] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLUZIR'IA [43990544] · Ref UA-2022-05-05-003051-a-a1 · procedure: reporting

  2. Contract

    Date 3 May 2022 · Amount UAH 49,500 · Buyer Rehionalna derzhavna laboratoriia derzhprodspozhyvsluzhby v Poltavskii oblasti [00703173] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLUZIR'IA [43990544] · Ref UA-2022-05-05-001088-a-a1 · procedure: reporting

  3. Contract

    Date 3 May 2022 · Amount UAH 99,900 · Buyer Rehionalna derzhavna laboratoriia derzhprodspozhyvsluzhby v Poltavskii oblasti [00703173] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLUZIR'IA [43990544] · Ref UA-2022-05-05-003049-a-a1 · procedure: reporting

  4. Contract

    Date 3 May 2022 · Amount UAH 49,968 · Buyer Rehionalna derzhavna laboratoriia derzhprodspozhyvsluzhby v Poltavskii oblasti [00703173] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLUZIR'IA [43990544] · Ref UA-2022-05-05-003050-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold