WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYNT EKSPERT" [30436824]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 244,896 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 "PRYNT EKSPERT" [30436824]
EDRPOU code
30436824
Buyer
Verkhovnyi Sud [41721784] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 244,896
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522766

What stands behind it3

  1. Contract

    Date 22 December 2023 · Amount UAH 99,990 · Buyer Verkhovnyi Sud [41721784] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYNT EKSPERT [30436824] · Ref UA-2023-12-22-016052-a-c1 · procedure: reporting

  2. Contract

    Date 22 December 2023 · Amount UAH 45,600 · Buyer Verkhovnyi Sud [41721784] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYNT EKSPERT [30436824] · Ref UA-2023-12-22-016833-a-b1 · procedure: reporting

  3. Contract

    Date 21 November 2023 · Amount UAH 99,306 · Buyer Verkhovnyi Sud [41721784] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYNT EKSPERT [30436824] · Ref UA-2023-11-21-017266-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold