WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ST "HALAKTYKA" [38260976]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q4, 509,105 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 "ST "HALAKTYKA" [38260976]
EDRPOU code
38260976
Buyer
Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 509,105
Records behind the indicator
6
Found
4 October 2026
Code
UA-1523105

What stands behind it6

  1. Contract

    Date 18 December 2023 · Amount UAH 85,624 · Buyer Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ST "HALAKTYKA [38260976] · Ref UA-2023-12-19-016119-a-b1 · procedure: reporting

  2. Contract

    Date 28 November 2023 · Amount UAH 45,498 · Buyer Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ST "HALAKTYKA [38260976] · Ref UA-2023-11-29-003382-a-b1 · procedure: reporting

  3. Contract

    Date 28 November 2023 · Amount UAH 45,175 · Buyer Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ST "HALAKTYKA [38260976] · Ref UA-2023-11-29-006658-a-b1 · procedure: reporting

  4. Contract

    Date 13 November 2023 · Amount UAH 85,427 · Buyer Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ST "HALAKTYKA [38260976] · Ref UA-2023-11-13-009540-a-a1 · procedure: reporting

  5. Contract

    Date 3 November 2023 · Amount UAH 199,608 · Buyer Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ST "HALAKTYKA [38260976] · Ref UA-2023-11-03-006396-a-b1 · procedure: reporting

  6. Contract

    Date 24 October 2023 · Amount UAH 47,772 · Buyer Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ST "HALAKTYKA [38260976] · Ref UA-2023-10-24-002486-a-c1 · procedure: reporting

Other records of this company12

  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 · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Contract splitting under the threshold
All 12
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold