WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu"IEvro Fishka KHoreka" [44556858]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 234,312 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"IEvro Fishka KHoreka" [44556858]
EDRPOU code
44556858
Buyer
Derzhavnyi navchalnyi zaklad "CHerkaske vyshche profesiine uchylyshche" [05537822] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 234,312
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524849

What stands behind it4

  1. Contract

    Date 10 February 2022 · Amount UAH 93,710 · Buyer Derzhavnyi navchalnyi zaklad "CHerkaske vyshche profesiine uchylyshche [05537822] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu"IEvro Fishka KHoreka [44556858] · Ref UA-2022-02-11-008355-b-c1 · procedure: reporting

  2. Contract

    Date 28 January 2022 · Amount UAH 43,167 · Buyer Derzhavnyi navchalnyi zaklad "CHerkaske vyshche profesiine uchylyshche [05537822] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu"IEvro Fishka KHoreka [44556858] · Ref UA-2022-01-29-000180-c-b1 · procedure: reporting

  3. Contract

    Date 28 January 2022 · Amount UAH 49,025 · Buyer Derzhavnyi navchalnyi zaklad "CHerkaske vyshche profesiine uchylyshche [05537822] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu"IEvro Fishka KHoreka [44556858] · Ref UA-2022-01-29-000210-c-b1 · procedure: reporting

  4. Contract

    Date 28 January 2022 · Amount UAH 48,410 · Buyer Derzhavnyi navchalnyi zaklad "CHerkaske vyshche profesiine uchylyshche [05537822] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu"IEvro Fishka KHoreka [44556858] · Ref UA-2022-01-29-000258-c-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Link to the register of corruption offenders
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold