WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "Rosana Halychyna" [41108935]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 196,000 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 "Rosana Halychyna" [41108935]
EDRPOU code
41108935
Buyer
KOMUNALNE PIDPRYIEMSTVO "ZHOVKIVSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA" [03333110] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 196,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524543

What stands behind it4

  1. Contract

    Date 11 January 2022 · Amount UAH 49,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZHOVKIVSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA [03333110] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Rosana Halychyna [41108935] · Ref UA-2022-01-11-000568-b-a1 · procedure: reporting

  2. Contract

    Date 11 January 2022 · Amount UAH 49,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZHOVKIVSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA [03333110] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Rosana Halychyna [41108935] · Ref UA-2022-01-11-003718-a-a1 · procedure: reporting

  3. Contract

    Date 11 January 2022 · Amount UAH 49,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZHOVKIVSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA [03333110] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Rosana Halychyna [41108935] · Ref UA-2022-01-11-004028-a-a1 · procedure: reporting

  4. Contract

    Date 11 January 2022 · Amount UAH 49,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZHOVKIVSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA [03333110] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Rosana Halychyna [41108935] · Ref UA-2022-01-11-000720-b-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold