WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKRIEPKA" [37489783]

Why it is here

Indicator “Contract splitting under the threshold”: 16 contracts without a procedure in 85–100 % threshold for 2023-Q1, 799,200 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 "SKRIEPKA" [37489783]
EDRPOU code
37489783
Buyer
SLUZHBA AVTOMOBILNYKH DORIH U VINNYTSKII OBLASTI [25845655] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 799,200
Records behind the indicator
16
Found
4 October 2026
Code
UA-1523037

What stands behind it10

  1. Contract

    Date 28 March 2023 · Amount UAH 49,950 · Buyer SLUZHBA AVTOMOBILNYKH DORIH U VINNYTSKII OBLASTI [25845655] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKRIEPKA [37489783] · Ref UA-2023-03-28-002922-a-a1 · procedure: reporting

  2. Contract

    Date 28 March 2023 · Amount UAH 49,950 · Buyer SLUZHBA AVTOMOBILNYKH DORIH U VINNYTSKII OBLASTI [25845655] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKRIEPKA [37489783] · Ref UA-2023-03-28-003247-a-c1 · procedure: reporting

  3. Contract

    Date 31 January 2023 · Amount UAH 49,950 · Buyer SLUZHBA AVTOMOBILNYKH DORIH U VINNYTSKII OBLASTI [25845655] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKRIEPKA [37489783] · Ref UA-2023-01-31-001680-a-a1 · procedure: reporting

  4. Contract

    Date 31 January 2023 · Amount UAH 49,950 · Buyer SLUZHBA AVTOMOBILNYKH DORIH U VINNYTSKII OBLASTI [25845655] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKRIEPKA [37489783] · Ref UA-2023-01-31-002097-a-c1 · procedure: reporting

  5. Contract

    Date 31 January 2023 · Amount UAH 49,950 · Buyer SLUZHBA AVTOMOBILNYKH DORIH U VINNYTSKII OBLASTI [25845655] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKRIEPKA [37489783] · Ref UA-2023-01-31-002305-a-c1 · procedure: reporting

  6. Contract

    Date 31 January 2023 · Amount UAH 49,950 · Buyer SLUZHBA AVTOMOBILNYKH DORIH U VINNYTSKII OBLASTI [25845655] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKRIEPKA [37489783] · Ref UA-2023-01-31-002691-a-c1 · procedure: reporting

  7. Contract

    Date 31 January 2023 · Amount UAH 49,950 · Buyer SLUZHBA AVTOMOBILNYKH DORIH U VINNYTSKII OBLASTI [25845655] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKRIEPKA [37489783] · Ref UA-2023-01-31-004015-a-c1 · procedure: reporting

  8. Contract

    Date 30 January 2023 · Amount UAH 49,950 · Buyer SLUZHBA AVTOMOBILNYKH DORIH U VINNYTSKII OBLASTI [25845655] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKRIEPKA [37489783] · Ref UA-2023-01-30-003432-a-c1 · procedure: reporting

  9. Contract

    Date 30 January 2023 · Amount UAH 49,950 · Buyer SLUZHBA AVTOMOBILNYKH DORIH U VINNYTSKII OBLASTI [25845655] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKRIEPKA [37489783] · Ref UA-2023-01-30-004092-a-b1 · procedure: reporting

  10. Contract

    Date 30 January 2023 · Amount UAH 49,950 · Buyer SLUZHBA AVTOMOBILNYKH DORIH U VINNYTSKII OBLASTI [25845655] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKRIEPKA [37489783] · Ref UA-2023-01-30-004782-a-b1 · procedure: reporting

10 of 16 records shown.

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold