WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR KHERSON" [38967639]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q1, 346,900 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 "TSENTR KHERSON" [38967639]
EDRPOU code
38967639
Buyer
Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 346,900
Records behind the indicator
7
Found
4 October 2026
Code
UA-1523507

What stands behind it7

  1. Contract

    Date 1 February 2022 · Amount UAH 49,500 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR KHERSON [38967639] · Ref UA-2022-02-01-006414-b-b1 · procedure: reporting

  2. Contract

    Date 1 February 2022 · Amount UAH 49,500 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR KHERSON [38967639] · Ref UA-2022-02-01-013173-b-b1 · procedure: reporting

  3. Contract

    Date 1 February 2022 · Amount UAH 49,500 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR KHERSON [38967639] · Ref UA-2022-02-02-007877-b-b1 · procedure: reporting

  4. Contract

    Date 1 February 2022 · Amount UAH 49,500 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR KHERSON [38967639] · Ref UA-2022-02-02-008734-b-b1 · procedure: reporting

  5. Contract

    Date 1 February 2022 · Amount UAH 49,500 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR KHERSON [38967639] · Ref UA-2022-02-02-009396-b-b1 · procedure: reporting

  6. Contract

    Date 26 January 2022 · Amount UAH 49,500 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR KHERSON [38967639] · Ref UA-2022-01-27-006056-b-b1 · procedure: reporting

  7. Contract

    Date 26 January 2022 · Amount UAH 49,900 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR KHERSON [38967639] · Ref UA-2022-01-27-006561-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold