WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYHURANTA" [44909957]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2024-Q1, 487,636 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 "SYHURANTA" [44909957]
EDRPOU code
44909957
Buyer
Mariupolskyi mizhraionnyi viddil Upravlinnia politsii okhorony v Donetskii oblasti [40109084] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 487,636
Records behind the indicator
5
Found
4 October 2026
Code
UA-1523023

What stands behind it5

  1. Contract

    Date 5 February 2024 · Amount UAH 98,976 · Buyer Mariupolskyi mizhraionnyi viddil Upravlinnia politsii okhorony v Donetskii oblasti [40109084] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYHURANTA [44909957] · Ref UA-2024-02-05-013740-a-a1 · procedure: reporting

  2. Contract

    Date 5 February 2024 · Amount UAH 99,047 · Buyer Mariupolskyi mizhraionnyi viddil Upravlinnia politsii okhorony v Donetskii oblasti [40109084] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYHURANTA [44909957] · Ref UA-2024-02-05-014354-a-c1 · procedure: reporting

  3. Contract

    Date 5 February 2024 · Amount UAH 99,353 · Buyer Mariupolskyi mizhraionnyi viddil Upravlinnia politsii okhorony v Donetskii oblasti [40109084] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYHURANTA [44909957] · Ref UA-2024-02-05-015408-a-b1 · procedure: reporting

  4. Contract

    Date 5 February 2024 · Amount UAH 98,100 · Buyer Mariupolskyi mizhraionnyi viddil Upravlinnia politsii okhorony v Donetskii oblasti [40109084] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYHURANTA [44909957] · Ref UA-2024-02-05-015524-a-a1 · procedure: reporting

  5. Contract

    Date 5 February 2024 · Amount UAH 92,160 · Buyer Mariupolskyi mizhraionnyi viddil Upravlinnia politsii okhorony v Donetskii oblasti [40109084] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYHURANTA [44909957] · Ref UA-2024-02-05-015572-a-a1 · procedure: reporting

Other records of this company8

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 074 October 2026Findings · Contract value inflated by amendments
  8. 084 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold