WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FLEKSPORT" [34932403]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 291,239 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 "FLEKSPORT" [34932403]
EDRPOU code
34932403
Buyer
KP "VODOKANAL VYKONAVCHOHO KOMITETU LEBEDYNSKOI MISKOI RADY" [21103081] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 291,239
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523418

What stands behind it3

  1. Contract

    Date 7 November 2023 · Amount UAH 99,530 · Buyer KP "VODOKANAL VYKONAVCHOHO KOMITETU LEBEDYNSKOI MISKOI RADY [21103081] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FLEKSPORT [34932403] · Ref UA-2023-11-07-011354-a-b1 · procedure: reporting

  2. Contract

    Date 1 November 2023 · Amount UAH 94,721 · Buyer KP "VODOKANAL VYKONAVCHOHO KOMITETU LEBEDYNSKOI MISKOI RADY [21103081] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FLEKSPORT [34932403] · Ref UA-2023-11-02-002199-a-a1 · procedure: reporting

  3. Contract

    Date 19 October 2023 · Amount UAH 96,988 · Buyer KP "VODOKANAL VYKONAVCHOHO KOMITETU LEBEDYNSKOI MISKOI RADY [21103081] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FLEKSPORT [34932403] · Ref UA-2023-10-20-001416-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold