WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ZAKHIDNA REHIONALNA KOMPANIIA» [44646071]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 140,275 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 «ZAKHIDNA REHIONALNA KOMPANIIA» [44646071]
EDRPOU code
44646071
Buyer
POCHATKOVA SHKOLA "ARNIKA" LVIVSKOI MISKOI RADY [33753722] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 140,275
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523642

What stands behind it3

  1. Contract

    Date 31 January 2022 · Amount UAH 46,200 · Buyer POCHATKOVA SHKOLA "ARNIKA" LVIVSKOI MISKOI RADY [33753722] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2022-01-31-010602-b-b1 · procedure: reporting

  2. Contract

    Date 31 January 2022 · Amount UAH 44,200 · Buyer POCHATKOVA SHKOLA "ARNIKA" LVIVSKOI MISKOI RADY [33753722] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2022-01-31-010879-b-b1 · procedure: reporting

  3. Contract

    Date 31 January 2022 · Amount UAH 49,875 · Buyer POCHATKOVA SHKOLA "ARNIKA" LVIVSKOI MISKOI RADY [33753722] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2022-01-31-011041-b-b1 · procedure: reporting

Other records of this company14

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 14
  1. 114 October 2026Findings · Supplier registered shortly before the contract
  2. 124 October 2026Findings · Supplier registered shortly before the contract
  3. 134 October 2026Findings · Supplier registered shortly before the contract
  4. 144 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold