WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVO-VYROBNYCHE PIDPRYIEMSTVO " KONTRAKT" [19426782]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 297,708 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 TORHOVO-VYROBNYCHE PIDPRYIEMSTVO " KONTRAKT" [19426782]
EDRPOU code
19426782
Buyer
Upravlinnia humanitarnoho rozvytku Ukrainskoi miskoi rady [44050972] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 297,708
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523741

What stands behind it3

  1. Contract

    Date 13 December 2022 · Amount UAH 99,551 · Buyer Upravlinnia humanitarnoho rozvytku Ukrainskoi miskoi rady [44050972] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVO-VYROBNYCHE PIDPRYIEMSTVO " KONTRAKT [19426782] · Ref UA-2022-12-13-005855-a-c1 · procedure: reporting

  2. Contract

    Date 13 December 2022 · Amount UAH 99,533 · Buyer Upravlinnia humanitarnoho rozvytku Ukrainskoi miskoi rady [44050972] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVO-VYROBNYCHE PIDPRYIEMSTVO " KONTRAKT [19426782] · Ref UA-2022-12-13-006144-a-b1 · procedure: reporting

  3. Contract

    Date 13 December 2022 · Amount UAH 98,624 · Buyer Upravlinnia humanitarnoho rozvytku Ukrainskoi miskoi rady [44050972] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVO-VYROBNYCHE PIDPRYIEMSTVO " KONTRAKT [19426782] · Ref UA-2022-12-13-013920-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold