WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RUS-OL" [34628433]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 145,000 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 "RUS-OL" [34628433]
EDRPOU code
34628433
Buyer
KHotynska miska rada [04062205] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 145,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522962

What stands behind it3

  1. Contract

    Date 5 August 2022 · Amount UAH 47,000 · Buyer KHotynska miska rada [04062205] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RUS-OL [34628433] · Ref UA-2022-08-09-008866-a-b1 · procedure: reporting

  2. Contract

    Date 5 August 2022 · Amount UAH 49,000 · Buyer KHotynska miska rada [04062205] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RUS-OL [34628433] · Ref UA-2022-08-09-008867-a-b1 · procedure: reporting

  3. Contract

    Date 21 July 2022 · Amount UAH 49,000 · Buyer KHotynska miska rada [04062205] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RUS-OL [34628433] · Ref UA-2022-07-21-005754-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold