WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARMABUD-SITI [45023949]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,488,000 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 ARMABUD-SITI [45023949]
EDRPOU code
45023949
Buyer
Obukhivska selyshchna rada [04338339] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,488,000
Records behind the indicator
8
Found
4 October 2026
Code
UA-1523687

What stands behind it8

  1. Contract

    Date 21 December 2023 · Amount UAH 195,000 · Buyer Obukhivska selyshchna rada [04338339] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARMABUD-SITI [45023949] · Ref UA-2023-12-21-005332-a-a1 · procedure: reporting

  2. Contract

    Date 21 December 2023 · Amount UAH 181,000 · Buyer Obukhivska selyshchna rada [04338339] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARMABUD-SITI [45023949] · Ref UA-2023-12-21-005841-a-a1 · procedure: reporting

  3. Contract

    Date 11 December 2023 · Amount UAH 192,000 · Buyer Obukhivska selyshchna rada [04338339] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARMABUD-SITI [45023949] · Ref UA-2023-12-11-006480-a-a1 · procedure: reporting

  4. Contract

    Date 28 November 2023 · Amount UAH 195,000 · Buyer Obukhivska selyshchna rada [04338339] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARMABUD-SITI [45023949] · Ref UA-2023-11-29-000565-a-b1 · procedure: reporting

  5. Contract

    Date 17 November 2023 · Amount UAH 178,000 · Buyer Obukhivska selyshchna rada [04338339] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARMABUD-SITI [45023949] · Ref UA-2023-11-20-008063-a-c1 · procedure: reporting

  6. Contract

    Date 13 November 2023 · Amount UAH 196,000 · Buyer Obukhivska selyshchna rada [04338339] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARMABUD-SITI [45023949] · Ref UA-2023-11-15-016258-a-a1 · procedure: reporting

  7. Contract

    Date 25 October 2023 · Amount UAH 176,000 · Buyer Obukhivska selyshchna rada [04338339] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARMABUD-SITI [45023949] · Ref UA-2023-10-27-010490-a-b1 · procedure: reporting

  8. Contract

    Date 18 October 2023 · Amount UAH 175,000 · Buyer Obukhivska selyshchna rada [04338339] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARMABUD-SITI [45023949] · Ref UA-2023-10-19-014366-a-a1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold