WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORSTOR INDASTRI" [41922252]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 145,200 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 "FORSTOR INDASTRI" [41922252]
EDRPOU code
41922252
Buyer
PROFEUIINO - TEKHNICHNE UCHYLYSHCHE № 71 [02541875] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 145,200
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523423

What stands behind it3

  1. Contract

    Date 7 December 2023 · Amount UAH 48,000 · Buyer PROFESIINO - TEKHNICHNE UCHYLYSHCHE № 71 [02541875] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORSTOR INDASTRI [41922252] · Ref UA-2023-12-12-013554-a-a1 · procedure: reporting

  2. Contract

    Date 7 December 2023 · Amount UAH 48,000 · Buyer PROFESIINO - TEKHNICHNE UCHYLYSHCHE № 71 [02541875] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORSTOR INDASTRI [41922252] · Ref UA-2023-12-12-016107-a-c1 · procedure: reporting

  3. Contract

    Date 7 December 2023 · Amount UAH 49,200 · Buyer PROFESIINO - TEKHNICHNE UCHYLYSHCHE № 71 [02541875] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORSTOR INDASTRI [41922252] · Ref UA-2023-12-12-017725-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold