WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUDITREID" [42036301]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 385,536 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 "IUDITREID" [42036301]
EDRPOU code
42036301
Buyer
Novomyrhorodska miska rada [04055104] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 385,536
Records behind the indicator
4
Found
4 October 2026
Code
UA-1523565

What stands behind it4

  1. Contract

    Date 22 December 2022 · Amount UAH 96,384 · Buyer Novomyrhorodska miska rada [04055104] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUDITREID [42036301] · Ref UA-2022-12-22-016177-a-c1 · procedure: reporting

  2. Contract

    Date 22 December 2022 · Amount UAH 96,384 · Buyer Novomyrhorodska miska rada [04055104] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUDITREID [42036301] · Ref UA-2022-12-22-017474-a-c1 · procedure: reporting

  3. Contract

    Date 22 December 2022 · Amount UAH 96,384 · Buyer Novomyrhorodska miska rada [04055104] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUDITREID [42036301] · Ref UA-2022-12-22-018683-a-c1 · procedure: reporting

  4. Contract

    Date 22 December 2022 · Amount UAH 96,384 · Buyer Novomyrhorodska miska rada [04055104] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUDITREID [42036301] · Ref UA-2022-12-22-019969-a-a1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold