WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "SHemur" [36220450]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 146,957 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 "SHemur" [36220450]
EDRPOU code
36220450
Buyer
VIDDIL OSVITY VYKONKOMU POKROVSKOI RAIONNOI V MISTI RADY [02142282] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 146,957
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524622

What stands behind it3

  1. Contract

    Date 29 July 2022 · Amount UAH 48,959 · Buyer VIDDIL OSVITY VYKONKOMU POKROVSKOI RAIONNOI V MISTI RADY [02142282] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHemur [36220450] · Ref UA-2022-07-29-007506-a-b1 · procedure: reporting

  2. Contract

    Date 29 July 2022 · Amount UAH 48,998 · Buyer VIDDIL OSVITY VYKONKOMU POKROVSKOI RAIONNOI V MISTI RADY [02142282] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHemur [36220450] · Ref UA-2022-07-29-007520-a-c1 · procedure: reporting

  3. Contract

    Date 29 July 2022 · Amount UAH 49,000 · Buyer VIDDIL OSVITY VYKONKOMU POKROVSKOI RAIONNOI V MISTI RADY [02142282] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHemur [36220450] · Ref UA-2022-07-29-007528-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold