WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Inzhenerno-vyshukuvalna kompaniia" [44129591]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q3, 450,000 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 "Inzhenerno-vyshukuvalna kompaniia" [44129591]
EDRPOU code
44129591
Buyer
KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 450,000
Records behind the indicator
5
Found
4 October 2026
Code
UA-1519045

What stands behind it5

  1. Contract

    Date 26 July 2023 · Amount UAH 90,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Supplier TOV "Inzhenerno-vyshukuvalna kompaniia [44129591] · Ref UA-2023-07-26-007712-a-b1 · procedure: reporting

  2. Contract

    Date 26 July 2023 · Amount UAH 90,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Supplier TOV "Inzhenerno-vyshukuvalna kompaniia [44129591] · Ref UA-2023-07-26-007958-a-b1 · procedure: reporting

  3. Contract

    Date 26 July 2023 · Amount UAH 90,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Supplier TOV "Inzhenerno-vyshukuvalna kompaniia [44129591] · Ref UA-2023-07-26-008980-a-c1 · procedure: reporting

  4. Contract

    Date 25 July 2023 · Amount UAH 90,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Supplier TOV "Inzhenerno-vyshukuvalna kompaniia [44129591] · Ref UA-2023-07-25-007811-a-b1 · procedure: reporting

  5. Contract

    Date 25 July 2023 · Amount UAH 90,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Supplier TOV "Inzhenerno-vyshukuvalna kompaniia [44129591] · Ref UA-2023-07-25-009386-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold