WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD" [41495728]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 835,830 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 "SENSOR-LTD" [41495728]
EDRPOU code
41495728
Buyer
BORODIANSKA SELYSHCHNA RADA [04363662] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 835,830
Records behind the indicator
5
Found
4 October 2026
Code
UA-1523015

What stands behind it5

  1. Contract

    Date 23 May 2023 · Amount UAH 195,619 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-05-23-001006-a-b1 · procedure: reporting

  2. Contract

    Date 23 May 2023 · Amount UAH 170,066 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-05-23-003854-a-a1 · procedure: reporting

  3. Contract

    Date 23 May 2023 · Amount UAH 172,902 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-05-23-004377-a-a1 · procedure: reporting

  4. Contract

    Date 23 May 2023 · Amount UAH 98,926 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-05-23-012473-a-c1 · procedure: reporting

  5. Contract

    Date 9 May 2023 · Amount UAH 198,317 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-05-09-002004-a-a1 · procedure: reporting

Other records of this company9

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract splitting under the threshold