WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SILARK" [38606332]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2025-Q1, 4,433,632 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 "SILARK" [38606332]
EDRPOU code
38606332
Buyer
VYKONAVCHYI KOMITET KOTSIUBYNSKOI SELYSHCHNOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44474482] · 2025-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 4,433,632
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522969

What stands behind it3

  1. Contract

    Date 14 May 2025 · Amount UAH 1,478,018 · Buyer VYKONAVCHYI KOMITET KOTSIUBYNSKOI SELYSHCHNOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44474482] · Ref UA-2025-05-14-006043-a-c1 · procedure: reporting

  2. Contract

    Date 3 April 2025 · Amount UAH 1,477,691 · Buyer VYKONAVCHYI KOMITET KOTSIUBYNSKOI SELYSHCHNOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44474482] · Ref UA-2025-04-03-002293-a-a1 · procedure: reporting

  3. Contract

    Date 3 April 2025 · Amount UAH 1,477,923 · Buyer VYKONAVCHYI KOMITET KOTSIUBYNSKOI SELYSHCHNOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44474482] · Ref UA-2025-04-03-011479-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold