WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "AIR" [30986916]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 395,600 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 FIRMA "AIR" [30986916]
EDRPOU code
30986916
Buyer
VYKONAVCHYI KOMITET KRASNOLUTSKOI SILSKOI RADY [04381915] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 395,600
Records behind the indicator
4
Found
4 October 2026
Code
UA-1523744

What stands behind it4

  1. Contract

    Date 12 December 2022 · Amount UAH 98,900 · Buyer VYKONAVCHYI KOMITET KRASNOLUTSKOI SILSKOI RADY [04381915] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "AIR [30986916] · Ref UA-2022-12-13-000418-a-a1 · procedure: reporting

  2. Contract

    Date 12 December 2022 · Amount UAH 98,900 · Buyer VYKONAVCHYI KOMITET KRASNOLUTSKOI SILSKOI RADY [04381915] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "AIR [30986916] · Ref UA-2022-12-13-000534-a-b1 · procedure: reporting

  3. Contract

    Date 8 December 2022 · Amount UAH 98,900 · Buyer VYKONAVCHYI KOMITET KRASNOLUTSKOI SILSKOI RADY [04381915] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "AIR [30986916] · Ref UA-2022-12-09-000957-a-b1 · procedure: reporting

  4. Contract

    Date 8 December 2022 · Amount UAH 98,900 · Buyer VYKONAVCHYI KOMITET KRASNOLUTSKOI SILSKOI RADY [04381915] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "AIR [30986916] · Ref UA-2022-12-09-001072-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold