WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAIM TERRA" [44897973]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 299,802 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 "PRAIM TERRA" [44897973]
EDRPOU code
44897973
Buyer
VYKONAVCHYI KOMITET MOSHNIVSKOI SILSKOI RADY [04408809] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 299,802
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522748

What stands behind it3

  1. Contract

    Date 10 November 2023 · Amount UAH 99,987 · Buyer VYKONAVCHYI KOMITET MOSHNIVSKOI SILSKOI RADY [04408809] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAIM TERRA [44897973] · Ref UA-2023-11-13-003642-a-a1 · procedure: reporting

  2. Contract

    Date 10 November 2023 · Amount UAH 99,903 · Buyer VYKONAVCHYI KOMITET MOSHNIVSKOI SILSKOI RADY [04408809] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAIM TERRA [44897973] · Ref UA-2023-11-13-004307-a-c1 · procedure: reporting

  3. Contract

    Date 10 November 2023 · Amount UAH 99,912 · Buyer VYKONAVCHYI KOMITET MOSHNIVSKOI SILSKOI RADY [04408809] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAIM TERRA [44897973] · Ref UA-2023-11-13-005517-a-b1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold