WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA "BONITET" [39475374]

Why it is here

Indicator “Contract splitting under the threshold”: 12 contracts without a procedure in 85–100 % threshold for 2022-Q2, 871,270 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 "PROMYSLOVA HRUPA "BONITET" [39475374]
EDRPOU code
39475374
Buyer
DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO" [00991597] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 871,270
Records behind the indicator
12
Found
4 October 2026
Code
UA-1522835

What stands behind it10

  1. Contract

    Date 27 June 2022 · Amount UAH 43,350 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA "BONITET [39475374] · Ref UA-2022-07-06-000761-a-b1 · procedure: reporting

  2. Contract

    Date 22 June 2022 · Amount UAH 43,830 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA "BONITET [39475374] · Ref UA-2022-07-08-007717-a-b1 · procedure: reporting

  3. Contract

    Date 15 June 2022 · Amount UAH 48,780 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA "BONITET [39475374] · Ref UA-2022-07-06-000422-a-b1 · procedure: reporting

  4. Contract

    Date 15 June 2022 · Amount UAH 87,840 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA "BONITET [39475374] · Ref UA-2022-07-08-007459-a-b1 · procedure: reporting

  5. Contract

    Date 13 June 2022 · Amount UAH 178,590 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA "BONITET [39475374] · Ref UA-2022-07-06-001787-a-b1 · procedure: reporting

  6. Contract

    Date 23 May 2022 · Amount UAH 45,390 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA "BONITET [39475374] · Ref UA-2022-07-05-000407-a-b1 · procedure: reporting

  7. Contract

    Date 17 May 2022 · Amount UAH 48,600 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA "BONITET [39475374] · Ref UA-2022-07-05-001057-a-b1 · procedure: reporting

  8. Contract

    Date 9 May 2022 · Amount UAH 46,860 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA "BONITET [39475374] · Ref UA-2022-07-01-002660-a-b1 · procedure: reporting

  9. Contract

    Date 2 May 2022 · Amount UAH 45,060 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA "BONITET [39475374] · Ref UA-2022-07-08-007072-a-b1 · procedure: reporting

  10. Contract

    Date 27 April 2022 · Amount UAH 90,030 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA "BONITET [39475374] · Ref UA-2022-06-30-001423-a-b1 · procedure: reporting

10 of 12 records shown.

Other records of this company5

  1. 014 October 2026Findings · Duplicate records in the data
  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

JSONFindings · Contract splitting under the threshold