WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TELERADIOKOMPANIIA "TIM" [31561226]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 147,566 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 "TELERADIOKOMPANIIA "TIM" [31561226]
EDRPOU code
31561226
Buyer
Viddil zhytlovo-komunalnoho hospodarstva Umanskoi miskoi rady [39358320] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 147,566
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523198

What stands behind it3

  1. Contract

    Date 4 February 2022 · Amount UAH 49,765 · Buyer Viddil zhytlovo-komunalnoho hospodarstva Umanskoi miskoi rady [39358320] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TELERADIOKOMPANIIA "TIM [31561226] · Ref UA-2022-02-08-002372-b-c1 · procedure: reporting

  2. Contract

    Date 4 February 2022 · Amount UAH 49,994 · Buyer Viddil zhytlovo-komunalnoho hospodarstva Umanskoi miskoi rady [39358320] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TELERADIOKOMPANIIA "TIM [31561226] · Ref UA-2022-02-08-000573-c-b1 · procedure: reporting

  3. Contract

    Date 4 February 2022 · Amount UAH 47,807 · Buyer Viddil zhytlovo-komunalnoho hospodarstva Umanskoi miskoi rady [39358320] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TELERADIOKOMPANIIA "TIM [31561226] · Ref UA-2022-02-08-004107-b-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold