WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA BRONIA" [39360764]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 331,746 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 "UKRAINSKA BRONIA" [39360764]
EDRPOU code
39360764
Buyer
Komunalne pidpryiemstvo "Munitsypalna varta" Dniprovskoi miskoi rady [37538877] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 331,746
Records behind the indicator
4
Found
4 October 2026
Code
UA-1523357

What stands behind it4

  1. Contract

    Date 14 November 2023 · Amount UAH 47,160 · Buyer Komunalne pidpryiemstvo "Munitsypalna varta" Dniprovskoi miskoi rady [37538877] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA BRONIA [39360764] · Ref UA-2023-11-17-003582-a-a1 · procedure: reporting

  2. Contract

    Date 13 October 2023 · Amount UAH 99,569 · Buyer Komunalne pidpryiemstvo "Munitsypalna varta" Dniprovskoi miskoi rady [37538877] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA BRONIA [39360764] · Ref UA-2023-10-19-006248-a-c1 · procedure: reporting

  3. Contract

    Date 13 October 2023 · Amount UAH 94,320 · Buyer Komunalne pidpryiemstvo "Munitsypalna varta" Dniprovskoi miskoi rady [37538877] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA BRONIA [39360764] · Ref UA-2023-10-19-006710-a-b1 · procedure: reporting

  4. Contract

    Date 9 October 2023 · Amount UAH 90,697 · Buyer Komunalne pidpryiemstvo "Munitsypalna varta" Dniprovskoi miskoi rady [37538877] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA BRONIA [39360764] · Ref UA-2023-10-12-006676-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold