WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RENEKO" [43397423]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 148,500 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 "RENEKO" [43397423]
EDRPOU code
43397423
Buyer
VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU TUZLIVSKOI SILSKOI RADY [43927184] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 148,500
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522931

What stands behind it3

  1. Contract

    Date 27 September 2022 · Amount UAH 49,500 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU TUZLIVSKOI SILSKOI RADY [43927184] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RENEKO [43397423] · Ref UA-2022-09-28-002559-a-c1 · procedure: reporting

  2. Contract

    Date 27 September 2022 · Amount UAH 49,500 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU TUZLIVSKOI SILSKOI RADY [43927184] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RENEKO [43397423] · Ref UA-2022-09-28-002654-a-b1 · procedure: reporting

  3. Contract

    Date 21 September 2022 · Amount UAH 49,500 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU TUZLIVSKOI SILSKOI RADY [43927184] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RENEKO [43397423] · Ref UA-2022-09-23-002932-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold