WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ST-MARKET HRUP" [41187196]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q1, 699,650 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-MARKET HRUP" [41187196]
EDRPOU code
41187196
Buyer
Upravlinnia politsii okhorony v Odeskii oblasti [40108934] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 699,650
Records behind the indicator
7
Found
4 October 2026
Code
UA-1523108

What stands behind it7

  1. Contract

    Date 13 January 2023 · Amount UAH 99,950 · Buyer Upravlinnia politsii okhorony v Odeskii oblasti [40108934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ST-MARKET HRUP [41187196] · Ref UA-2023-01-19-004524-a-a1 · procedure: reporting

  2. Contract

    Date 13 January 2023 · Amount UAH 99,950 · Buyer Upravlinnia politsii okhorony v Odeskii oblasti [40108934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ST-MARKET HRUP [41187196] · Ref UA-2023-01-19-005431-a-a1 · procedure: reporting

  3. Contract

    Date 13 January 2023 · Amount UAH 99,950 · Buyer Upravlinnia politsii okhorony v Odeskii oblasti [40108934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ST-MARKET HRUP [41187196] · Ref UA-2023-01-19-005775-a-c1 · procedure: reporting

  4. Contract

    Date 13 January 2023 · Amount UAH 99,950 · Buyer Upravlinnia politsii okhorony v Odeskii oblasti [40108934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ST-MARKET HRUP [41187196] · Ref UA-2023-01-19-006098-a-b1 · procedure: reporting

  5. Contract

    Date 13 January 2023 · Amount UAH 99,950 · Buyer Upravlinnia politsii okhorony v Odeskii oblasti [40108934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ST-MARKET HRUP [41187196] · Ref UA-2023-01-19-008815-a-a1 · procedure: reporting

  6. Contract

    Date 13 January 2023 · Amount UAH 99,950 · Buyer Upravlinnia politsii okhorony v Odeskii oblasti [40108934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ST-MARKET HRUP [41187196] · Ref UA-2023-01-19-009092-a-c1 · procedure: reporting

  7. Contract

    Date 13 January 2023 · Amount UAH 99,950 · Buyer Upravlinnia politsii okhorony v Odeskii oblasti [40108934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ST-MARKET HRUP [41187196] · Ref UA-2023-01-19-009310-a-a1 · procedure: reporting

Other records of this company7

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold