WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAF-87" [40281382]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 291,695 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 "TAF-87" [40281382]
EDRPOU code
40281382
Buyer
Barvinkivske komunalne pidpryiemstvo "Blahoustrii" [35598206] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 291,695
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523184

What stands behind it3

  1. Contract

    Date 21 June 2023 · Amount UAH 96,051 · Buyer Barvinkivske komunalne pidpryiemstvo "Blahoustrii [35598206] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAF-87 [40281382] · Ref UA-2023-06-21-001880-a-a1 · procedure: reporting

  2. Contract

    Date 20 June 2023 · Amount UAH 97,822 · Buyer Barvinkivske komunalne pidpryiemstvo "Blahoustrii [35598206] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAF-87 [40281382] · Ref UA-2023-06-20-002465-a-b1 · procedure: reporting

  3. Contract

    Date 19 April 2023 · Amount UAH 97,822 · Buyer Barvinkivske komunalne pidpryiemstvo "Blahoustrii [35598206] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAF-87 [40281382] · Ref UA-2023-04-19-004938-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold