WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEMKLAS.KOM.IUA" [44991455]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2024-Q1, 432,120 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 "STEMKLAS.KOM.IUA" [44991455]
EDRPOU code
44991455
Buyer
PETROPILSKYI LITSEI SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26404108] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 432,120
Records behind the indicator
5
Found
4 October 2026
Code
UA-1523120

What stands behind it5

  1. Contract

    Date 6 March 2024 · Amount UAH 47,300 · Buyer PETROPILSKYI LITSEI SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26404108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEMKLAS.KOM.IUA [44991455] · Ref UA-2024-03-11-002640-a-b1 · procedure: reporting

  2. Contract

    Date 6 March 2024 · Amount UAH 96,800 · Buyer PETROPILSKYI LITSEI SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26404108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEMKLAS.KOM.IUA [44991455] · Ref UA-2024-03-11-003146-a-b1 · procedure: reporting

  3. Contract

    Date 6 March 2024 · Amount UAH 99,060 · Buyer PETROPILSKYI LITSEI SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26404108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEMKLAS.KOM.IUA [44991455] · Ref UA-2024-03-11-003479-a-c1 · procedure: reporting

  4. Contract

    Date 6 March 2024 · Amount UAH 97,180 · Buyer PETROPILSKYI LITSEI SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26404108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEMKLAS.KOM.IUA [44991455] · Ref UA-2024-03-11-003721-a-b1 · procedure: reporting

  5. Contract

    Date 5 March 2024 · Amount UAH 91,780 · Buyer PETROPILSKYI LITSEI SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26404108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEMKLAS.KOM.IUA [44991455] · Ref UA-2024-03-11-003311-a-b1 · procedure: reporting

Other records of this company9

  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 · Supplier registered shortly before the contract
  8. 084 October 2026Findings · Supplier registered shortly before the contract
  9. 094 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold