WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Ukrainsko - ispanske tovarystvo z obmezhenoiu vidpovidalnistiu «Urozhai» [23852237]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 215,256 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
Ukrainsko - ispanske tovarystvo z obmezhenoiu vidpovidalnistiu «Urozhai» [23852237]
EDRPOU code
23852237
Buyer
Komunalna ustanova "Zaporizkyi heriatrychnyi pansionat" Zaporizkoi oblasnoi rady [03188607] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 215,256
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524907

What stands behind it3

  1. Contract

    Date 25 May 2022 · Amount UAH 42,960 · Buyer Komunalna ustanova "Zaporizkyi heriatrychnyi pansionat" Zaporizkoi oblasnoi rady [03188607] · Supplier Ukrainsko - ispanske tovarystvo z obmezhenoiu vidpovidalnistiu «Urozhai [23852237] · Ref UA-2022-05-27-003299-a-c1 · procedure: reporting

  2. Contract

    Date 25 April 2022 · Amount UAH 86,148 · Buyer Komunalna ustanova "Zaporizkyi heriatrychnyi pansionat" Zaporizkoi oblasnoi rady [03188607] · Supplier Ukrainsko - ispanske tovarystvo z obmezhenoiu vidpovidalnistiu «Urozhai [23852237] · Ref UA-2022-04-26-000665-c-c1 · procedure: reporting

  3. Contract

    Date 25 April 2022 · Amount UAH 86,148 · Buyer Komunalna ustanova "Zaporizkyi heriatrychnyi pansionat" Zaporizkoi oblasnoi rady [03188607] · Supplier Ukrainsko - ispanske tovarystvo z obmezhenoiu vidpovidalnistiu «Urozhai [23852237] · Ref UA-2022-04-26-000771-c-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold