WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANTEKHPOSTAVKA UKRAINA" [43440782]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 297,000 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 "SANTEKHPOSTAVKA UKRAINA" [43440782]
EDRPOU code
43440782
Buyer
KP FMR "Fastivvodokanal" [03346383] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 297,000
Records behind the indicator
6
Found
4 October 2026
Code
UA-1522988

What stands behind it6

  1. Contract

    Date 25 January 2022 · Amount UAH 49,500 · Buyer KP FMR "Fastivvodokanal [03346383] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANTEKHPOSTAVKA UKRAINA [43440782] · Ref UA-2022-01-26-002402-b-b1 · procedure: reporting

  2. Contract

    Date 25 January 2022 · Amount UAH 49,500 · Buyer KP FMR "Fastivvodokanal [03346383] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANTEKHPOSTAVKA UKRAINA [43440782] · Ref UA-2022-01-26-005251-b-b1 · procedure: reporting

  3. Contract

    Date 25 January 2022 · Amount UAH 49,500 · Buyer KP FMR "Fastivvodokanal [03346383] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANTEKHPOSTAVKA UKRAINA [43440782] · Ref UA-2022-01-26-006914-b-b1 · procedure: reporting

  4. Contract

    Date 25 January 2022 · Amount UAH 49,500 · Buyer KP FMR "Fastivvodokanal [03346383] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANTEKHPOSTAVKA UKRAINA [43440782] · Ref UA-2022-01-26-007187-b-b1 · procedure: reporting

  5. Contract

    Date 25 January 2022 · Amount UAH 49,500 · Buyer KP FMR "Fastivvodokanal [03346383] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANTEKHPOSTAVKA UKRAINA [43440782] · Ref UA-2022-01-26-007399-b-b1 · procedure: reporting

  6. Contract

    Date 25 January 2022 · Amount UAH 49,500 · Buyer KP FMR "Fastivvodokanal [03346383] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANTEKHPOSTAVKA UKRAINA [43440782] · Ref UA-2022-01-26-007719-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold