WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SRIBNA BRAMA" [32375952]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 297,855 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 "SRIBNA BRAMA" [32375952]
EDRPOU code
32375952
Buyer
DEPARTAMENT Z BLAHOUSTROIU MISTA ODEUKOI MISKOI RADY [44394816] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 297,855
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523102

What stands behind it3

  1. Contract

    Date 7 December 2022 · Amount UAH 99,875 · Buyer DEPARTAMENT Z BLAHOUSTROIU MISTA ODESKOI MISKOI RADY [44394816] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SRIBNA BRAMA [32375952] · Ref UA-2022-12-07-008992-a-b1 · procedure: reporting

  2. Contract

    Date 7 December 2022 · Amount UAH 98,162 · Buyer DEPARTAMENT Z BLAHOUSTROIU MISTA ODESKOI MISKOI RADY [44394816] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SRIBNA BRAMA [32375952] · Ref UA-2022-12-07-009626-a-c1 · procedure: reporting

  3. Contract

    Date 7 December 2022 · Amount UAH 99,818 · Buyer DEPARTAMENT Z BLAHOUSTROIU MISTA ODESKOI MISKOI RADY [44394816] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SRIBNA BRAMA [32375952] · Ref UA-2022-12-07-010136-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold