WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAIM-INSTAL" [42402716]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,500 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-INSTAL" [42402716]
EDRPOU code
42402716
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "Polohovyi budynok № 1" ODEUKOI MISKOI RADY [01998978] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 149,500
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522751

What stands behind it3

  1. Contract

    Date 18 February 2022 · Amount UAH 49,740 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "Polohovyi budynok № 1" ODESKOI MISKOI RADY [01998978] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAIM-INSTAL [42402716] · Ref UA-2022-02-18-002049-c-a1 · procedure: reporting

  2. Contract

    Date 18 February 2022 · Amount UAH 49,900 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "Polohovyi budynok № 1" ODESKOI MISKOI RADY [01998978] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAIM-INSTAL [42402716] · Ref UA-2022-02-18-001913-a-a1 · procedure: reporting

  3. Contract

    Date 18 February 2022 · Amount UAH 49,860 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "Polohovyi budynok № 1" ODESKOI MISKOI RADY [01998978] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAIM-INSTAL [42402716] · Ref UA-2022-02-18-012654-b-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold