WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSPETSPOSTACH 2019" [43200615]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 433,352 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 "UKRSPETSPOSTACH 2019" [43200615]
EDRPOU code
43200615
Buyer
VYKONAVCHYI KOMITET NOVOSELIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [43351829] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 433,352
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523375

What stands behind it3

  1. Contract

    Date 10 June 2022 · Amount UAH 188,859 · Buyer VYKONAVCHYI KOMITET NOVOSELIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [43351829] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSPETSPOSTACH 2019 [43200615] · Ref UA-2022-06-10-005552-a-b1 · procedure: reporting

  2. Contract

    Date 10 June 2022 · Amount UAH 44,601 · Buyer VYKONAVCHYI KOMITET NOVOSELIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [43351829] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSPETSPOSTACH 2019 [43200615] · Ref UA-2022-06-10-005581-a-b1 · procedure: reporting

  3. Contract

    Date 17 May 2022 · Amount UAH 199,892 · Buyer VYKONAVCHYI KOMITET NOVOSELIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [43351829] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSPETSPOSTACH 2019 [43200615] · Ref UA-2022-05-17-004148-a-a1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold