WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "ROZETKA.UA" [37193071]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q1, 691,000 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
TOV "ROZETKA.UA" [37193071]
EDRPOU code
37193071
Buyer
Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 691,000
Records behind the indicator
7
Found
4 October 2026
Code
UA-1512460

What stands behind it7

  1. Contract

    Date 1 February 2023 · Amount UAH 99,000 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "ROZETKA.UA [37193071] · Ref UA-2023-02-15-004972-a-b1 · procedure: reporting

  2. Contract

    Date 1 February 2023 · Amount UAH 99,000 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "ROZETKA.UA [37193071] · Ref UA-2023-02-15-005207-a-b1 · procedure: reporting

  3. Contract

    Date 1 February 2023 · Amount UAH 99,000 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "ROZETKA.UA [37193071] · Ref UA-2023-02-15-005594-a-b1 · procedure: reporting

  4. Contract

    Date 1 February 2023 · Amount UAH 99,000 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "ROZETKA.UA [37193071] · Ref UA-2023-02-15-006109-a-b1 · procedure: reporting

  5. Contract

    Date 1 February 2023 · Amount UAH 99,000 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "ROZETKA.UA [37193071] · Ref UA-2023-02-15-007189-a-b1 · procedure: reporting

  6. Contract

    Date 1 February 2023 · Amount UAH 97,000 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "ROZETKA.UA [37193071] · Ref UA-2023-02-15-007685-a-b1 · procedure: reporting

  7. Contract

    Date 1 February 2023 · Amount UAH 99,000 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "ROZETKA.UA [37193071] · Ref UA-2023-02-15-008024-a-b1 · 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