WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRKOM" [22891175]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 144,960 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 "UKRKOM" [22891175]
EDRPOU code
22891175
Buyer
Natsionalna komisiia z tsinnykh paperiv ta fondovoho rynku [37956207] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 144,960
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523368

What stands behind it3

  1. Contract

    Date 25 March 2022 · Amount UAH 45,360 · Buyer Natsionalna komisiia z tsinnykh paperiv ta fondovoho rynku [37956207] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRKOM [22891175] · Ref UA-2022-03-28-000371-b-b1 · procedure: reporting

  2. Contract

    Date 26 January 2022 · Amount UAH 49,800 · Buyer Natsionalna komisiia z tsinnykh paperiv ta fondovoho rynku [37956207] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRKOM [22891175] · Ref UA-2022-01-27-015550-b-b1 · procedure: reporting

  3. Contract

    Date 26 January 2022 · Amount UAH 49,800 · Buyer Natsionalna komisiia z tsinnykh paperiv ta fondovoho rynku [37956207] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRKOM [22891175] · Ref UA-2022-01-27-015667-b-b1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold