WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYI DIM ATTIS" [34407781]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 298,274 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 "TORHIVELNYI DIM ATTIS" [34407781]
EDRPOU code
34407781
Buyer
KOMUNALNA USTANOVA "ORLOVSKYI PSYKHONEVROLOHICHNYI INTERNAT" ZAPORIZKOI OBLASNOI RADY [03188566] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 298,274
Records behind the indicator
6
Found
4 October 2026
Code
UA-1523261

What stands behind it6

  1. Contract

    Date 21 January 2022 · Amount UAH 49,998 · Buyer KOMUNALNA USTANOVA "ORLOVSKYI PSYKHONEVROLOHICHNYI INTERNAT" ZAPORIZKOI OBLASNOI RADY [03188566] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYI DIM ATTIS [34407781] · Ref UA-2022-02-03-001227-b-b1 · procedure: reporting

  2. Contract

    Date 19 January 2022 · Amount UAH 49,997 · Buyer KOMUNALNA USTANOVA "ORLOVSKYI PSYKHONEVROLOHICHNYI INTERNAT" ZAPORIZKOI OBLASNOI RADY [03188566] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYI DIM ATTIS [34407781] · Ref UA-2022-01-31-005073-b-b1 · procedure: reporting

  3. Contract

    Date 19 January 2022 · Amount UAH 49,950 · Buyer KOMUNALNA USTANOVA "ORLOVSKYI PSYKHONEVROLOHICHNYI INTERNAT" ZAPORIZKOI OBLASNOI RADY [03188566] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYI DIM ATTIS [34407781] · Ref UA-2022-01-31-005976-b-b1 · procedure: reporting

  4. Contract

    Date 19 January 2022 · Amount UAH 48,384 · Buyer KOMUNALNA USTANOVA "ORLOVSKYI PSYKHONEVROLOHICHNYI INTERNAT" ZAPORIZKOI OBLASNOI RADY [03188566] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYI DIM ATTIS [34407781] · Ref UA-2022-02-02-008551-b-b1 · procedure: reporting

  5. Contract

    Date 19 January 2022 · Amount UAH 49,952 · Buyer KOMUNALNA USTANOVA "ORLOVSKYI PSYKHONEVROLOHICHNYI INTERNAT" ZAPORIZKOI OBLASNOI RADY [03188566] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYI DIM ATTIS [34407781] · Ref UA-2022-02-02-009354-b-b1 · procedure: reporting

  6. Contract

    Date 19 January 2022 · Amount UAH 49,992 · Buyer KOMUNALNA USTANOVA "ORLOVSKYI PSYKHONEVROLOHICHNYI INTERNAT" ZAPORIZKOI OBLASNOI RADY [03188566] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYI DIM ATTIS [34407781] · Ref UA-2022-02-02-010145-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold