WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

KOMUNALNE PIDPRYIEMSTVO "TOMAKIVSKE KOMUNALNO-HOSPODARSKE PIDPRYIEMSTVO" [35019937]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 144,979 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
KOMUNALNE PIDPRYIEMSTVO "TOMAKIVSKE KOMUNALNO-HOSPODARSKE PIDPRYIEMSTVO" [35019937]
EDRPOU code
35019937
Buyer
Vykonavchyi komitet Tomakivskoi selyshchnoi rady [41051313] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 144,979
Records behind the indicator
3
Found
4 October 2026
Code
UA-1514262

What stands behind it3

  1. Contract

    Date 16 February 2022 · Amount UAH 45,000 · Buyer Vykonavchyi komitet Tomakivskoi selyshchnoi rady [41051313] · Supplier KOMUNALNE PIDPRYIEMSTVO "TOMAKIVSKE KOMUNALNO-HOSPODARSKE PIDPRYIEMSTVO [35019937] · Ref UA-2022-02-16-006464-b-b1 · procedure: reporting

  2. Contract

    Date 16 February 2022 · Amount UAH 49,993 · Buyer Vykonavchyi komitet Tomakivskoi selyshchnoi rady [41051313] · Supplier KOMUNALNE PIDPRYIEMSTVO "TOMAKIVSKE KOMUNALNO-HOSPODARSKE PIDPRYIEMSTVO [35019937] · Ref UA-2022-02-16-006955-b-b1 · procedure: reporting

  3. Contract

    Date 16 February 2022 · Amount UAH 49,986 · Buyer Vykonavchyi komitet Tomakivskoi selyshchnoi rady [41051313] · Supplier KOMUNALNE PIDPRYIEMSTVO "TOMAKIVSKE KOMUNALNO-HOSPODARSKE PIDPRYIEMSTVO [35019937] · Ref UA-2022-02-16-007260-b-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold