WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REIKARTS KHOTEL MENEDZHMENT" [35850930]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 364,400 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 "REIKARTS KHOTEL MENEDZHMENT" [35850930]
EDRPOU code
35850930
Buyer
DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA" [03767831] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 364,400
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522916

What stands behind it3

  1. Contract

    Date 21 March 2023 · Amount UAH 85,500 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REIKARTS KHOTEL MENEDZHMENT [35850930] · Ref UA-2023-03-22-002845-a-c1 · procedure: reporting

  2. Contract

    Date 15 February 2023 · Amount UAH 192,800 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REIKARTS KHOTEL MENEDZHMENT [35850930] · Ref UA-2023-02-16-003169-a-a1 · procedure: reporting

  3. Contract

    Date 6 January 2023 · Amount UAH 86,100 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REIKARTS KHOTEL MENEDZHMENT [35850930] · Ref UA-2023-01-09-001265-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Contract splitting under the threshold