WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «HermesBudUkraina» [44444086]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 338,233 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 «HermesBudUkraina» [44444086]
EDRPOU code
44444086
Buyer
ADMINISTRATSIIA NOVOKODATSKOHO RAIONU DNIPROVSKOI MISKOI RADY [44152814] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 338,233
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523636

What stands behind it3

  1. Contract

    Date 14 August 2023 · Amount UAH 43,636 · Buyer ADMINISTRATSIIA NOVOKODATSKOHO RAIONU DNIPROVSKOI MISKOI RADY [44152814] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «HermesBudUkraina [44444086] · Ref UA-2023-08-16-006349-a-a1 · procedure: reporting

  2. Contract

    Date 14 August 2023 · Amount UAH 199,999 · Buyer ADMINISTRATSIIA NOVOKODATSKOHO RAIONU DNIPROVSKOI MISKOI RADY [44152814] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «HermesBudUkraina [44444086] · Ref UA-2023-08-16-007543-a-c1 · procedure: reporting

  3. Contract

    Date 28 July 2023 · Amount UAH 94,598 · Buyer ADMINISTRATSIIA NOVOKODATSKOHO RAIONU DNIPROVSKOI MISKOI RADY [44152814] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERMESBUDUKRAINA [44444086] · Ref UA-2023-08-01-003966-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold