WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMAHROTREID" [24789564]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 395,115 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 "PROMAHROTREID" [24789564]
EDRPOU code
24789564
Buyer
VIDDIL OSVITY, MOLODI TA SPORTU VYKONAVCHOHO KOMITETU BASHTANSKOI MISKOI RADY [41186924] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 395,115
Records behind the indicator
4
Found
4 October 2026
Code
UA-1522820

What stands behind it4

  1. Contract

    Date 21 January 2022 · Amount UAH 49,680 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU VYKONAVCHOHO KOMITETU BASHTANSKOI MISKOI RADY [41186924] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMAHROTREID [24789564] · Ref UA-2022-01-21-017708-b-b1 · procedure: reporting

  2. Contract

    Date 20 January 2022 · Amount UAH 198,000 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU VYKONAVCHOHO KOMITETU BASHTANSKOI MISKOI RADY [41186924] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMAHROTREID [24789564] · Ref UA-2022-01-20-015772-b-b1 · procedure: reporting

  3. Contract

    Date 20 January 2022 · Amount UAH 97,500 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU VYKONAVCHOHO KOMITETU BASHTANSKOI MISKOI RADY [41186924] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMAHROTREID [24789564] · Ref UA-2022-01-20-015748-b-b1 · procedure: reporting

  4. Contract

    Date 20 January 2022 · Amount UAH 49,935 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU VYKONAVCHOHO KOMITETU BASHTANSKOI MISKOI RADY [41186924] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMAHROTREID [24789564] · Ref UA-2022-02-14-014948-b-b1 · procedure: reporting

Other records of this company11

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 11
  1. 114 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold