WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "RST Trmiia" [39612166]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 364,711 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 "RST Trmiia" [39612166]
EDRPOU code
39612166
Buyer
Himnaziia № 25 Poltavskoi miskoi rady [23280108] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 364,711
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524536

What stands behind it3

  1. Contract

    Date 17 July 2023 · Amount UAH 89,262 · Buyer Himnaziia № 25 Poltavskoi miskoi rady [23280108] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "RST Trmiia [39612166] · Ref UA-2023-07-19-012322-a-c1 · procedure: reporting

  2. Contract

    Date 17 July 2023 · Amount UAH 187,531 · Buyer Himnaziia № 25 Poltavskoi miskoi rady [23280108] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "RST Termiia [39612166] · Ref UA-2023-07-19-012331-a-c1 · procedure: reporting

  3. Contract

    Date 17 July 2023 · Amount UAH 87,918 · Buyer Himnaziia № 25 Poltavskoi miskoi rady [23280108] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "RST Termiia [39612166] · Ref UA-2023-07-19-012354-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold