WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHEIMPLAST" [43819915]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q3, 247,500 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 "KHEIMPLAST" [43819915]
EDRPOU code
43819915
Buyer
Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk" [00151644] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 247,500
Records behind the indicator
5
Found
4 October 2026
Code
UA-1523488

What stands behind it5

  1. Contract

    Date 28 July 2022 · Amount UAH 49,500 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHEIMPLAST [43819915] · Ref UA-2022-07-29-000448-a-b1 · procedure: reporting

  2. Contract

    Date 27 July 2022 · Amount UAH 49,500 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHEIMPLAST [43819915] · Ref UA-2022-07-27-007007-a-b1 · procedure: reporting

  3. Contract

    Date 26 July 2022 · Amount UAH 49,500 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHEIMPLAST [43819915] · Ref UA-2022-07-26-004482-a-b1 · procedure: reporting

  4. Contract

    Date 25 July 2022 · Amount UAH 49,500 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHEIMPLAST [43819915] · Ref UA-2022-07-25-007101-a-b1 · procedure: reporting

  5. Contract

    Date 4 July 2022 · Amount UAH 49,500 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHEIMPLAST [43819915] · Ref UA-2022-07-08-001007-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold