WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREIDZAPCHASTYNA" [39497953]

Why it is here

Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2023-Q1, 999,000 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 "TREIDZAPCHASTYNA" [39497953]
EDRPOU code
39497953
Buyer
Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 999,000
Records behind the indicator
10
Found
4 October 2026
Code
UA-1523324

What stands behind it10

  1. Contract

    Date 3 January 2023 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREIDZAPCHASTYNA [39497953] · Ref UA-2023-01-13-001065-a-c1 · procedure: reporting

  2. Contract

    Date 3 January 2023 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREIDZAPCHASTYNA [39497953] · Ref UA-2023-01-13-001124-a-a1 · procedure: reporting

  3. Contract

    Date 3 January 2023 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREIDZAPCHASTYNA [39497953] · Ref UA-2023-01-13-001175-a-a1 · procedure: reporting

  4. Contract

    Date 3 January 2023 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREIDZAPCHASTYNA [39497953] · Ref UA-2023-01-13-001243-a-a1 · procedure: reporting

  5. Contract

    Date 3 January 2023 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREIDZAPCHASTYNA [39497953] · Ref UA-2023-01-13-001319-a-a1 · procedure: reporting

  6. Contract

    Date 3 January 2023 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREIDZAPCHASTYNA [39497953] · Ref UA-2023-01-13-001390-a-a1 · procedure: reporting

  7. Contract

    Date 3 January 2023 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREIDZAPCHASTYNA [39497953] · Ref UA-2023-01-13-001521-a-b1 · procedure: reporting

  8. Contract

    Date 3 January 2023 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREIDZAPCHASTYNA [39497953] · Ref UA-2023-01-13-001612-a-b1 · procedure: reporting

  9. Contract

    Date 3 January 2023 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREIDZAPCHASTYNA [39497953] · Ref UA-2023-01-13-001712-a-a1 · procedure: reporting

  10. Contract

    Date 3 January 2023 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREIDZAPCHASTYNA [39497953] · Ref UA-2023-01-17-000986-a-c1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold