WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHSEU № 430" [37750196]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 419,973 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 "CHSEU № 430" [37750196]
EDRPOU code
37750196
Buyer
Novobilouska silska rada CHernihivskoho raionu CHernihivskoi oblasti [04411898] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 419,973
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523536

What stands behind it3

  1. Contract

    Date 25 November 2022 · Amount UAH 49,195 · Buyer Novobilouska silska rada CHernihivskoho raionu CHernihivskoi oblasti [04411898] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHSEU № 430 [37750196] · Ref UA-2022-11-30-012719-a-c1 · procedure: reporting

  2. Contract

    Date 25 November 2022 · Amount UAH 171,310 · Buyer Novobilouska silska rada CHernihivskoho raionu CHernihivskoi oblasti [04411898] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHSEU № 430 [37750196] · Ref UA-2022-12-01-001966-a-b1 · procedure: reporting

  3. Contract

    Date 25 November 2022 · Amount UAH 199,468 · Buyer Novobilouska silska rada CHernihivskoho raionu CHernihivskoi oblasti [04411898] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHSEU № 430 [37750196] · Ref UA-2022-12-01-002586-a-a1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold