WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "Baltom Ukraina" [35382784]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,198,934 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 "Baltom Ukraina" [35382784]
EDRPOU code
35382784
Buyer
SHCHyretska selyshchna rada Lvivskoho raionu Lvivskoi oblasti [04372193] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 1,198,934
Records behind the indicator
6
Found
4 October 2026
Code
UA-1524280

What stands behind it6

  1. Contract

    Date 16 June 2023 · Amount UAH 199,752 · Buyer SHCHyretska selyshchna rada Lvivskoho raionu Lvivskoi oblasti [04372193] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Baltom Ukraina [35382784] · Ref UA-2023-06-19-011576-a-a1 · procedure: reporting

  2. Contract

    Date 6 June 2023 · Amount UAH 199,752 · Buyer SHCHyretska selyshchna rada Lvivskoho raionu Lvivskoi oblasti [04372193] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Baltom Ukraina [35382784] · Ref UA-2023-06-06-004598-a-c1 · procedure: reporting

  3. Contract

    Date 6 June 2023 · Amount UAH 199,752 · Buyer SHCHyretska selyshchna rada Lvivskoho raionu Lvivskoi oblasti [04372193] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Baltom Ukraina [35382784] · Ref UA-2023-06-06-006706-a-b1 · procedure: reporting

  4. Contract

    Date 10 May 2023 · Amount UAH 199,789 · Buyer SHCHyretska selyshchna rada Lvivskoho raionu Lvivskoi oblasti [04372193] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Baltom Ukraina [35382784] · Ref UA-2023-05-10-012335-a-b1 · procedure: reporting

  5. Contract

    Date 10 May 2023 · Amount UAH 199,897 · Buyer SHCHyretska selyshchna rada Lvivskoho raionu Lvivskoi oblasti [04372193] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Baltom Ukraina [35382784] · Ref UA-2023-05-10-013761-a-c1 · procedure: reporting

  6. Contract

    Date 10 May 2023 · Amount UAH 199,993 · Buyer SHCHyretska selyshchna rada Lvivskoho raionu Lvivskoi oblasti [04372193] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Baltom Ukraina [35382784] · Ref UA-2023-05-10-014225-a-c1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting under the threshold