WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSPROMREUURS" [31429378]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 149,573 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 "TRANSPROMREUURS" [31429378]
EDRPOU code
31429378
Buyer
VIDDIL OSVITY BOBROVYTSKOI MISKOI RADY CHERNIHIVSKOI OBLASTI [42265744] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 149,573
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523308

What stands behind it3

  1. Contract

    Date 24 June 2022 · Amount UAH 49,610 · Buyer VIDDIL OSVITY BOBROVYTSKOI MISKOI RADY CHERNIHIVSKOI OBLASTI [42265744] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSPROMRESURS [31429378] · Ref UA-2022-06-24-004300-a-b1 · procedure: reporting

  2. Contract

    Date 30 May 2022 · Amount UAH 49,995 · Buyer VIDDIL OSVITY BOBROVYTSKOI MISKOI RADY CHERNIHIVSKOI OBLASTI [42265744] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSPROMRESURS [31429378] · Ref UA-2022-06-01-005157-a-b1 · procedure: reporting

  3. Contract

    Date 26 April 2022 · Amount UAH 49,968 · Buyer VIDDIL OSVITY BOBROVYTSKOI MISKOI RADY CHERNIHIVSKOI OBLASTI [42265744] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSPROMRESURS [31429378] · Ref UA-2022-04-28-001894-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold