WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PORTO PALIO" [42065180]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 340,000 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
TOVARSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PORTO PALIO" [42065180]
EDRPOU code
42065180
Buyer
KOMUNALNYI ZAKLAD "ODEUKYI NAVCHALNO-REABILITATSIINYI TSENTR "CHUTY SERTSEM" ODEUKOI OBLASNOI RADY" [25428093] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 340,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-1523780

What stands behind it4

  1. Contract

    Date 25 December 2023 · Amount UAH 85,000 · Buyer KOMUNALNYI ZAKLAD "ODESKYI NAVCHALNO-REABILITATSIINYI TSENTR "CHUTY SERTSEM" ODESKOI OBLASNOI RADY [25428093] · Supplier TOVARSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PORTO PALIO [42065180] · Ref UA-2023-12-27-001433-a-c1 · procedure: reporting

  2. Contract

    Date 31 October 2023 · Amount UAH 85,000 · Buyer KOMUNALNYI ZAKLAD "ODESKYI NAVCHALNO-REABILITATSIINYI TSENTR "CHUTY SERTSEM" ODESKOI OBLASNOI RADY [25428093] · Supplier TOVARSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PORTO PALIO [42065180] · Ref UA-2023-10-31-007233-a-b1 · procedure: reporting

  3. Contract

    Date 31 October 2023 · Amount UAH 85,000 · Buyer KOMUNALNYI ZAKLAD "ODESKYI NAVCHALNO-REABILITATSIINYI TSENTR "CHUTY SERTSEM" ODESKOI OBLASNOI RADY [25428093] · Supplier TOVARSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PORTO PALIO [42065180] · Ref UA-2023-11-03-003448-a-b1 · procedure: reporting

  4. Contract

    Date 31 October 2023 · Amount UAH 85,000 · Buyer KOMUNALNYI ZAKLAD "ODESKYI NAVCHALNO-REABILITATSIINYI TSENTR "CHUTY SERTSEM" ODESKOI OBLASNOI RADY [25428093] · Supplier TOVARSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PORTO PALIO [42065180] · Ref UA-2023-11-03-003728-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold