WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu «O KH R A N A» [13857245]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 148,770 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 «O KH R A N A» [13857245]
EDRPOU code
13857245
Buyer
Upravlinnia politsii okhorony v Mykolaivskii oblasti [40109016] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 148,770
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524207

What stands behind it3

  1. Contract

    Date 20 January 2023 · Amount UAH 49,920 · Buyer Upravlinnia politsii okhorony v Mykolaivskii oblasti [40109016] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «O KH R A N A [13857245] · Ref UA-2023-01-22-000183-a-a1 · procedure: reporting

  2. Contract

    Date 20 January 2023 · Amount UAH 49,200 · Buyer Upravlinnia politsii okhorony v Mykolaivskii oblasti [40109016] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «O KH R A N A [13857245] · Ref UA-2023-01-22-000206-a-c1 · procedure: reporting

  3. Contract

    Date 20 January 2023 · Amount UAH 49,650 · Buyer Upravlinnia politsii okhorony v Mykolaivskii oblasti [40109016] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «O KH R A N A [13857245] · Ref UA-2023-01-22-000219-a-b1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Cartel pattern
  3. 034 October 2026Findings · Cartel pattern

JSONFindings · Contract splitting under the threshold