WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FISHER UKRAINA" [33602126]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 280,500 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 "FISHER UKRAINA" [33602126]
EDRPOU code
33602126
Buyer
VSEUKRAINSKA HROMADSKA ORHANIZATSIIA "FEDERATSIIA KHOKEIU UKRAINY" [14282640] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 280,500
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523401

What stands behind it3

  1. Contract

    Date 6 March 2024 · Amount UAH 93,500 · Buyer VSEUKRAINSKA HROMADSKA ORHANIZATSIIA "FEDERATSIIA KHOKEIU UKRAINY [14282640] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FISHER UKRAINA [33602126] · Ref UA-2024-03-06-010803-a-a1 · procedure: reporting

  2. Contract

    Date 6 March 2024 · Amount UAH 97,750 · Buyer VSEUKRAINSKA HROMADSKA ORHANIZATSIIA "FEDERATSIIA KHOKEIU UKRAINY [14282640] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FISHER UKRAINA [33602126] · Ref UA-2024-03-06-011232-a-a1 · procedure: reporting

  3. Contract

    Date 26 February 2024 · Amount UAH 89,250 · Buyer VSEUKRAINSKA HROMADSKA ORHANIZATSIIA "FEDERATSIIA KHOKEIU UKRAINY [14282640] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FISHER UKRAINA [33602126] · Ref UA-2024-02-27-000305-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold