WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STOP" [24566605]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 760,529 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 "STOP" [24566605]
EDRPOU code
24566605
Buyer
BILOZERSKA SELYSHCHNA RADA [04401368] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 760,529
Records behind the indicator
4
Found
4 October 2026
Code
UA-1523138

What stands behind it4

  1. Contract

    Date 11 September 2023 · Amount UAH 186,243 · Buyer BILOZERSKA SELYSHCHNA RADA [04401368] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STOP [24566605] · Ref UA-2023-09-12-014227-a-c1 · procedure: reporting

  2. Contract

    Date 23 August 2023 · Amount UAH 187,979 · Buyer BILOZERSKA SELYSHCHNA RADA [04401368] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STOP [24566605] · Ref UA-2023-10-24-016149-a-c1 · procedure: reporting

  3. Contract

    Date 17 August 2023 · Amount UAH 191,349 · Buyer BILOZERSKA SELYSHCHNA RADA [04401368] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STOP [24566605] · Ref UA-2023-08-19-000347-a-b1 · procedure: reporting

  4. Contract

    Date 17 August 2023 · Amount UAH 194,958 · Buyer BILOZERSKA SELYSHCHNA RADA [04401368] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STOP [24566605] · Ref UA-2023-08-19-000354-a-c1 · procedure: reporting

Other records of this company12

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 12
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold