WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "Promahrotreid" [24789564]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 371,476 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 "Promahrotreid" [24789564]
EDRPOU code
24789564
Buyer
Viddil osvity ta sportu IElanetskoi selyshchnoi rady [44045098] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 371,476
Records behind the indicator
5
Found
4 October 2026
Code
UA-1524525

What stands behind it5

  1. Contract

    Date 31 January 2022 · Amount UAH 49,500 · Buyer Viddil osvity ta sportu IElanetskoi selyshchnoi rady [44045098] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Promahrotreid [24789564] · Ref UA-2022-02-03-001701-b-a1 · procedure: reporting

  2. Contract

    Date 31 January 2022 · Amount UAH 49,560 · Buyer Viddil osvity ta sportu IElanetskoi selyshchnoi rady [44045098] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Promahrotreid [24789564] · Ref UA-2022-02-03-000795-a-b1 · procedure: reporting

  3. Contract

    Date 31 January 2022 · Amount UAH 44,000 · Buyer Viddil osvity ta sportu IElanetskoi selyshchnoi rady [44045098] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Promahrotreid [24789564] · Ref UA-2022-02-03-004542-b-a1 · procedure: reporting

  4. Contract

    Date 28 January 2022 · Amount UAH 48,416 · Buyer Viddil osvity ta sportu IElanetskoi selyshchnoi rady [44045098] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Promahrotreid [24789564] · Ref UA-2022-01-29-000212-a-b1 · procedure: reporting

  5. Contract

    Date 28 January 2022 · Amount UAH 180,000 · Buyer Viddil osvity ta sportu IElanetskoi selyshchnoi rady [44045098] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Promahrotreid [24789564] · Ref UA-2022-01-31-003473-b-c1 · procedure: reporting

Other records of this company11

  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 · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 11
  1. 114 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold