WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAINO HRUP" [40195770]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 199,185 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 "FAINO HRUP" [40195770]
EDRPOU code
40195770
Buyer
VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 199,185
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523408

What stands behind it3

  1. Contract

    Date 22 March 2022 · Amount UAH 99,790 · Buyer VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAINO HRUP [40195770] · Ref UA-2022-03-22-001108-a-a1 · procedure: reporting

  2. Contract

    Date 9 March 2022 · Amount UAH 49,895 · Buyer VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAINO HRUP [40195770] · Ref UA-2022-03-10-000151-a-a1 · procedure: reporting

  3. Contract

    Date 4 March 2022 · Amount UAH 49,500 · Buyer VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAINO HRUP [40195770] · Ref UA-2022-03-09-001711-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold