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”: 6 contracts without a procedure in 85–100 % threshold for 2024-Q1, 291,046 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
Komunalna ustanova "Miskyi heriatrychnyi budynok myloserdia imeni Sviatoho Mykolaia" [26028579] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 291,046
Records behind the indicator
6
Found
4 October 2026
Code
UA-1522824

What stands behind it6

  1. Contract

    Date 1 February 2024 · Amount UAH 49,980 · Buyer Komunalna ustanova "Miskyi heriatrychnyi budynok myloserdia imeni Sviatoho Mykolaia [26028579] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMAHROTREID [24789564] · Ref UA-2024-02-13-001248-a-b1 · procedure: reporting

  2. Contract

    Date 23 January 2024 · Amount UAH 45,324 · Buyer Komunalna ustanova "Miskyi heriatrychnyi budynok myloserdia imeni Sviatoho Mykolaia [26028579] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMAHROTREID [24789564] · Ref UA-2024-02-09-003476-a-c1 · procedure: reporting

  3. Contract

    Date 23 January 2024 · Amount UAH 48,852 · Buyer Komunalna ustanova "Miskyi heriatrychnyi budynok myloserdia imeni Sviatoho Mykolaia [26028579] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMAHROTREID [24789564] · Ref UA-2024-02-09-010473-a-a1 · procedure: reporting

  4. Contract

    Date 23 January 2024 · Amount UAH 49,743 · Buyer Komunalna ustanova "Miskyi heriatrychnyi budynok myloserdia imeni Sviatoho Mykolaia [26028579] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMAHROTREID [24789564] · Ref UA-2024-02-13-000998-a-a1 · procedure: reporting

  5. Contract

    Date 23 January 2024 · Amount UAH 49,957 · Buyer Komunalna ustanova "Miskyi heriatrychnyi budynok myloserdia imeni Sviatoho Mykolaia [26028579] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMAHROTREID [24789564] · Ref UA-2024-02-13-001528-a-a1 · procedure: reporting

  6. Contract

    Date 23 January 2024 · Amount UAH 47,192 · Buyer Komunalna ustanova "Miskyi heriatrychnyi budynok myloserdia imeni Sviatoho Mykolaia [26028579] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMAHROTREID [24789564] · Ref UA-2024-02-13-004510-a-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