WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAVRIIA FUD" [39390500]

Why it is here

Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2022-Q1, 499,390 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 "TAVRIIA FUD" [39390500]
EDRPOU code
39390500
Buyer
CHornobaivska silska rada [26347342] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 499,390
Records behind the indicator
10
Found
4 October 2026
Code
UA-1523179

What stands behind it10

  1. Contract

    Date 31 January 2022 · Amount UAH 49,818 · Buyer CHornobaivska silska rada [26347342] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAVRIIA FUD [39390500] · Ref UA-2022-02-02-009050-b-b1 · procedure: reporting

  2. Contract

    Date 31 January 2022 · Amount UAH 49,940 · Buyer CHornobaivska silska rada [26347342] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAVRIIA FUD [39390500] · Ref UA-2022-02-03-001138-b-b1 · procedure: reporting

  3. Contract

    Date 28 January 2022 · Amount UAH 49,980 · Buyer CHornobaivska silska rada [26347342] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAVRIIA FUD [39390500] · Ref UA-2022-01-30-000631-b-b1 · procedure: reporting

  4. Contract

    Date 28 January 2022 · Amount UAH 49,950 · Buyer CHornobaivska silska rada [26347342] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAVRIIA FUD [39390500] · Ref UA-2022-01-30-000666-b-b1 · procedure: reporting

  5. Contract

    Date 28 January 2022 · Amount UAH 49,951 · Buyer CHornobaivska silska rada [26347342] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAVRIIA FUD [39390500] · Ref UA-2022-01-30-000686-b-b1 · procedure: reporting

  6. Contract

    Date 28 January 2022 · Amount UAH 49,930 · Buyer CHornobaivska silska rada [26347342] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAVRIIA FUD [39390500] · Ref UA-2022-01-30-000801-b-b1 · procedure: reporting

  7. Contract

    Date 28 January 2022 · Amount UAH 49,996 · Buyer CHornobaivska silska rada [26347342] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAVRIIA FUD [39390500] · Ref UA-2022-01-30-000812-b-b1 · procedure: reporting

  8. Contract

    Date 28 January 2022 · Amount UAH 49,975 · Buyer CHornobaivska silska rada [26347342] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAVRIIA FUD [39390500] · Ref UA-2022-01-30-000841-b-b1 · procedure: reporting

  9. Contract

    Date 28 January 2022 · Amount UAH 49,950 · Buyer CHornobaivska silska rada [26347342] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAVRIIA FUD [39390500] · Ref UA-2022-01-30-000852-b-b1 · procedure: reporting

  10. Contract

    Date 28 January 2022 · Amount UAH 49,900 · Buyer CHornobaivska silska rada [26347342] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAVRIIA FUD [39390500] · Ref UA-2022-01-30-000701-b-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold