WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAKKON" [43578582]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 279,000 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 "RAKKON" [43578582]
EDRPOU code
43578582
Buyer
OSTROZKA MISKA RADA [05391005] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 279,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522906

What stands behind it3

  1. Contract

    Date 1 December 2023 · Amount UAH 92,500 · Buyer OSTROZKA MISKA RADA [05391005] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAKKON [43578582] · Ref UA-2023-12-01-010905-a-c1 · procedure: reporting

  2. Contract

    Date 21 November 2023 · Amount UAH 92,500 · Buyer OSTROZKA MISKA RADA [05391005] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAKKON [43578582] · Ref UA-2023-11-21-011580-a-c1 · procedure: reporting

  3. Contract

    Date 21 November 2023 · Amount UAH 94,000 · Buyer OSTROZKA MISKA RADA [05391005] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAKKON [43578582] · Ref UA-2023-11-21-012647-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold