WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMAVTOMATYKA VINNYTSIA" [34849153]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 238,000 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 "PROMAVTOMATYKA VINNYTSIA" [34849153]
EDRPOU code
34849153
Buyer
VINNYTSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOROZPODILNI MEREZHI UKRAINY" [45165321] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 238,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522819

What stands behind it3

  1. Contract

    Date 12 February 2024 · Amount UAH 95,000 · Buyer VINNYTSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOROZPODILNI MEREZHI UKRAINY [45165321] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMAVTOMATYKA VINNYTSIA [34849153] · Ref UA-2024-02-12-012012-a-c1 · procedure: reporting

  2. Contract

    Date 4 January 2024 · Amount UAH 95,000 · Buyer VINNYTSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOROZPODILNI MEREZHI UKRAINY [45165321] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMAVTOMATYKA VINNYTSIA [34849153] · Ref UA-2024-01-09-000823-a-a1 · procedure: reporting

  3. Contract

    Date 4 January 2024 · Amount UAH 48,000 · Buyer VINNYTSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOROZPODILNI MEREZHI UKRAINY [45165321] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMAVTOMATYKA VINNYTSIA [34849153] · Ref UA-2024-01-09-000997-a-c1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late

JSONFindings · Contract splitting under the threshold