WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu Kamianska firma "SHliakhovyk" [21372846]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 224,031 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 Kamianska firma "SHliakhovyk" [21372846]
EDRPOU code
21372846
Buyer
VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 224,031
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524812

What stands behind it4

  1. Contract

    Date 14 August 2023 · Amount UAH 46,133 · Buyer VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAM'IANSKA FIRMA "SHLIAKHOVYK [21372846] · Ref UA-2023-08-14-017468-a-c1 · procedure: reporting

  2. Contract

    Date 1 August 2023 · Amount UAH 46,164 · Buyer VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAM'IANSKA FIRMA "SHLIAKHOVYK [21372846] · Ref UA-2023-08-01-011603-a-b1 · procedure: reporting

  3. Contract

    Date 1 August 2023 · Amount UAH 85,198 · Buyer VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAM'IANSKA FIRMA "SHLIAKHOVYK [21372846] · Ref UA-2023-08-01-011638-a-b1 · procedure: reporting

  4. Contract

    Date 13 July 2023 · Amount UAH 46,536 · Buyer VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu Kamianska firma "SHliakhovyk [21372846] · Ref UA-2023-07-13-012143-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold