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 2023-Q2, 146,584 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] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 146,584
Records behind the indicator
3
Found
4 October 2026
Code
UA-1514263

What stands behind it3

  1. Contract

    Date 16 May 2023 · Amount UAH 48,918 · Buyer Vykonavchyi komitet Tomakivskoi selyshchnoi rady [41051313] · Supplier KOMUNALNE PIDPRYIEMSTVO "TOMAKIVSKE KOMUNALNO-HOSPODARSKE PIDPRYIEMSTVO [35019937] · Ref UA-2023-05-16-000099-a-a1 · procedure: reporting

  2. Contract

    Date 16 May 2023 · Amount UAH 49,544 · Buyer Vykonavchyi komitet Tomakivskoi selyshchnoi rady [41051313] · Supplier KOMUNALNE PIDPRYIEMSTVO "TOMAKIVSKE KOMUNALNO-HOSPODARSKE PIDPRYIEMSTVO [35019937] · Ref UA-2023-05-16-000117-a-c1 · procedure: reporting

  3. Contract

    Date 8 May 2023 · Amount UAH 48,122 · Buyer Vykonavchyi komitet Tomakivskoi selyshchnoi rady [41051313] · Supplier KOMUNALNE PIDPRYIEMSTVO "TOMAKIVSKE KOMUNALNO-HOSPODARSKE PIDPRYIEMSTVO [35019937] · Ref UA-2023-05-08-005144-a-a1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold