WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERNIHIVTORH" [35687180]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q4, 344,053 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 "CHERNIHIVTORH" [35687180]
EDRPOU code
35687180
Buyer
TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 344,053
Records behind the indicator
7
Found
4 October 2026
Code
UA-1523534

What stands behind it7

  1. Contract

    Date 25 December 2023 · Amount UAH 49,641 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERNIHIVTORH [35687180] · Ref UA-2023-12-25-012270-a-a1 · procedure: reporting

  2. Contract

    Date 25 December 2023 · Amount UAH 49,967 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERNIHIVTORH [35687180] · Ref UA-2023-12-25-012603-a-a1 · procedure: reporting

  3. Contract

    Date 21 December 2023 · Amount UAH 45,216 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERNIHIVTORH [35687180] · Ref UA-2023-12-22-004387-a-c1 · procedure: reporting

  4. Contract

    Date 21 December 2023 · Amount UAH 49,517 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERNIHIVTORH [35687180] · Ref UA-2023-12-22-006148-a-a1 · procedure: reporting

  5. Contract

    Date 20 December 2023 · Amount UAH 49,984 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERNIHIVTORH [35687180] · Ref UA-2023-12-22-014820-a-c1 · procedure: reporting

  6. Contract

    Date 30 November 2023 · Amount UAH 49,864 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERNIHIVTORH [35687180] · Ref UA-2023-12-05-001347-a-a1 · procedure: reporting

  7. Contract

    Date 30 November 2023 · Amount UAH 49,864 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERNIHIVTORH [35687180] · Ref UA-2023-12-05-001602-a-b1 · procedure: reporting

Other records of this company14

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Contract splitting under the threshold
All 14
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold