WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

FERMERSKE HOSPODARSTVO "DEMETRA - 2" [22434696]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 182,315 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
FERMERSKE HOSPODARSTVO "DEMETRA - 2" [22434696]
EDRPOU code
22434696
Buyer
BARATIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [02770110] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 182,315
Records behind the indicator
4
Found
4 October 2026
Code
UA-1525131

What stands behind it4

  1. Contract

    Date 22 September 2023 · Amount UAH 46,982 · Buyer BARATIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [02770110] · Supplier FERMERSKE HOSPODARSTVO "DEMETRA - 2 [22434696] · Ref UA-2023-09-22-010269-a-a1 · procedure: reporting

  2. Contract

    Date 14 August 2023 · Amount UAH 46,982 · Buyer BARATIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [02770110] · Supplier FERMERSKE HOSPODARSTVO "DEMETRA - 2 [22434696] · Ref UA-2023-08-14-012581-a-c1 · procedure: reporting

  3. Contract

    Date 19 July 2023 · Amount UAH 43,350 · Buyer BARATIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [02770110] · Supplier FERMERSKE HOSPODARSTVO "DEMETRA - 2 [22434696] · Ref UA-2023-07-21-001387-a-b1 · procedure: reporting

  4. Contract

    Date 5 July 2023 · Amount UAH 45,000 · Buyer BARATIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [02770110] · Supplier FERMERSKE HOSPODARSTVO "DEMETRA - 2 [22434696] · Ref UA-2023-07-05-000577-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold