WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOLODTEKHSERVIS" [34745382]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 376,135 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 "KHOLODTEKHSERVIS" [34745382]
EDRPOU code
34745382
Buyer
Viddil osvity, kultury, molodi ta sportu Pidhaitsivskoi silskoi rady [43329421] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 376,135
Records behind the indicator
4
Found
4 October 2026
Code
UA-1523494

What stands behind it4

  1. Contract

    Date 19 December 2022 · Amount UAH 90,780 · Buyer Viddil osvity, kultury, molodi ta sportu Pidhaitsivskoi silskoi rady [43329421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOLODTEKHSERVIS [34745382] · Ref UA-2022-12-20-009406-a-a1 · procedure: reporting

  2. Contract

    Date 19 December 2022 · Amount UAH 99,675 · Buyer Viddil osvity, kultury, molodi ta sportu Pidhaitsivskoi silskoi rady [43329421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOLODTEKHSERVIS [34745382] · Ref UA-2022-12-20-010499-a-c1 · procedure: reporting

  3. Contract

    Date 19 December 2022 · Amount UAH 91,230 · Buyer Viddil osvity, kultury, molodi ta sportu Pidhaitsivskoi silskoi rady [43329421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOLODTEKHSERVIS [34745382] · Ref UA-2022-12-21-002214-a-b1 · procedure: reporting

  4. Contract

    Date 19 December 2022 · Amount UAH 94,450 · Buyer Viddil osvity, kultury, molodi ta sportu Pidhaitsivskoi silskoi rady [43329421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOLODTEKHSERVIS [34745382] · Ref UA-2022-12-21-002342-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold