WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROZKOM" [32210799]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 245,100 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 "ROZKOM" [32210799]
EDRPOU code
32210799
Buyer
NOVOPETRIVSKYI LITSEI PETRIVSKOI SILSKOI RADY [19404409] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 245,100
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522937

What stands behind it3

  1. Contract

    Date 11 October 2023 · Amount UAH 99,000 · Buyer NOVOPETRIVSKYI LITSEI PETRIVSKOI SILSKOI RADY [19404409] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROZKOM [32210799] · Ref UA-2023-10-18-008206-a-b1 · procedure: reporting

  2. Contract

    Date 3 October 2023 · Amount UAH 46,200 · Buyer NOVOPETRIVSKYI LITSEI PETRIVSKOI SILSKOI RADY [19404409] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROZKOM [32210799] · Ref UA-2023-10-05-011529-a-a1 · procedure: reporting

  3. Contract

    Date 3 October 2023 · Amount UAH 99,900 · Buyer NOVOPETRIVSKYI LITSEI PETRIVSKOI SILSKOI RADY [19404409] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROZKOM [32210799] · Ref UA-2023-10-05-011370-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold