WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "Halateia" [22348330]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 599,724 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 "Halateia" [22348330]
EDRPOU code
22348330
Buyer
IAvorivska miska rada Lvivskoi oblasti [33213539] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 599,724
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524340

What stands behind it3

  1. Contract

    Date 10 November 2022 · Amount UAH 199,933 · Buyer IAvorivska miska rada Lvivskoi oblasti [33213539] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Halateia [22348330] · Ref UA-2022-11-11-007621-a-c1 · procedure: reporting

  2. Contract

    Date 10 November 2022 · Amount UAH 199,870 · Buyer IAvorivska miska rada Lvivskoi oblasti [33213539] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Halateia [22348330] · Ref UA-2022-11-11-009435-a-c1 · procedure: reporting

  3. Contract

    Date 10 November 2022 · Amount UAH 199,921 · Buyer IAvorivska miska rada Lvivskoi oblasti [33213539] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Halateia [22348330] · Ref UA-2022-11-11-009665-a-c1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold