WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "DEUTROI IUH" [42622923]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q1, 1,179,168 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 "DEUTROI IUH" [42622923]
EDRPOU code
42622923
Buyer
Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 1,179,168
Records behind the indicator
6
Found
4 October 2026
Code
UA-1519413

What stands behind it6

  1. Contract

    Date 24 March 2023 · Amount UAH 191,185 · Buyer Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703] · Supplier TOV "DESTROI IUH [42622923] · Ref UA-2023-03-24-009654-a-c1 · procedure: reporting

  2. Contract

    Date 24 March 2023 · Amount UAH 196,520 · Buyer Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703] · Supplier TOV "DESTROI IUH [42622923] · Ref UA-2023-03-24-009718-a-c1 · procedure: reporting

  3. Contract

    Date 24 March 2023 · Amount UAH 198,112 · Buyer Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703] · Supplier TOV "DESTROI IUH [42622923] · Ref UA-2023-03-24-009766-a-b1 · procedure: reporting

  4. Contract

    Date 22 March 2023 · Amount UAH 199,928 · Buyer Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703] · Supplier TOV "DESTROI IUH [42622923] · Ref UA-2023-03-22-002137-a-b1 · procedure: reporting

  5. Contract

    Date 22 March 2023 · Amount UAH 196,903 · Buyer Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703] · Supplier TOV "DESTROI IUH [42622923] · Ref UA-2023-03-22-002228-a-b1 · procedure: reporting

  6. Contract

    Date 22 March 2023 · Amount UAH 196,520 · Buyer Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703] · Supplier TOV "DESTROI IUH [42622923] · Ref UA-2023-03-22-002440-a-b1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold