WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu “ERHI” [43768190]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 884,548 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 “ERHI” [43768190]
EDRPOU code
43768190
Buyer
Natsionalnyi universytet "Odeska morska akademiia" [01127799] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 884,548
Records behind the indicator
5
Found
4 October 2026
Code
UA-1524842

What stands behind it5

  1. Contract

    Date 11 November 2022 · Amount UAH 199,961 · Buyer Natsionalnyi Universytet "Odeska Morska Akademiia [01127799] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “ERHI” [43768190] · Ref UA-2022-11-25-009063-a-c1 · procedure: reporting

  2. Contract

    Date 9 November 2022 · Amount UAH 187,270 · Buyer Natsionalnyi Universytet "Odeska Morska Akademiia [01127799] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “ERHI” [43768190] · Ref UA-2022-11-18-010622-a-a1 · procedure: reporting

  3. Contract

    Date 8 November 2022 · Amount UAH 98,186 · Buyer Natsionalnyi Universytet "Odeska Morska Akademiia [01127799] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “ERHI” [43768190] · Ref UA-2022-11-14-007939-a-b1 · procedure: reporting

  4. Contract

    Date 4 November 2022 · Amount UAH 199,170 · Buyer Natsionalnyi universytet "Odeska morska akademiia [01127799] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “ERHI” [43768190] · Ref UA-2022-11-04-007527-a-b1 · procedure: reporting

  5. Contract

    Date 28 October 2022 · Amount UAH 199,962 · Buyer Natsionalnyi Universytet "Odeska Morska Akademiia [01127799] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “ERHI” [43768190] · Ref UA-2022-11-07-011346-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting under the threshold