WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "Parallel-M LTD" [24316073]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 510,000 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
Tovarystvo z obmezhenoiu vidpovidalnistiu "Parallel-M LTD" [24316073]
EDRPOU code
24316073
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ" [03361075] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 510,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524512

What stands behind it3

  1. Contract

    Date 26 December 2022 · Amount UAH 170,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ [03361075] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Parallel-M LTD [24316073] · Ref UA-2022-12-27-018820-a-b1 · procedure: reporting

  2. Contract

    Date 19 December 2022 · Amount UAH 170,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ [03361075] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Parallel-M LTD [24316073] · Ref UA-2022-12-20-022707-a-a1 · procedure: reporting

  3. Contract

    Date 12 November 2022 · Amount UAH 170,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ [03361075] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Parallel-M LTD [24316073] · Ref UA-2022-12-13-023451-a-c1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Court decisions about the party
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold