WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "DEUTROI IUH" [42622923]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,560,923 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-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 1,560,923
Records behind the indicator
8
Found
4 October 2026
Code
UA-1519414

What stands behind it8

  1. Contract

    Date 5 June 2023 · Amount UAH 199,488 · Buyer Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703] · Supplier TOV "DESTROI IUH [42622923] · Ref UA-2023-06-05-014629-a-a1 · procedure: reporting

  2. Contract

    Date 5 June 2023 · Amount UAH 194,599 · Buyer Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703] · Supplier TOV "DESTROI IUH [42622923] · Ref UA-2023-06-06-001205-a-b1 · procedure: reporting

  3. Contract

    Date 5 June 2023 · Amount UAH 189,882 · Buyer Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703] · Supplier TOV "DESTROI IUH [42622923] · Ref UA-2023-06-06-001350-a-c1 · procedure: reporting

  4. Contract

    Date 10 May 2023 · Amount UAH 199,379 · Buyer Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703] · Supplier TOV "DESTROI IUH [42622923] · Ref UA-2023-05-10-012477-a-b1 · procedure: reporting

  5. Contract

    Date 3 May 2023 · Amount UAH 199,379 · Buyer Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703] · Supplier TOV "DESTROI IUH [42622923] · Ref UA-2023-05-03-013271-a-b1 · procedure: reporting

  6. Contract

    Date 3 May 2023 · Amount UAH 189,410 · Buyer Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703] · Supplier TOV "DESTROI IUH [42622923] · Ref UA-2023-05-03-013494-a-c1 · procedure: reporting

  7. Contract

    Date 3 May 2023 · Amount UAH 194,393 · Buyer Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703] · Supplier TOV "DESTROI IUH [42622923] · Ref UA-2023-05-03-013644-a-a1 · procedure: reporting

  8. Contract

    Date 3 May 2023 · Amount UAH 194,393 · Buyer Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703] · Supplier TOV "DESTROI IUH [42622923] · Ref UA-2023-05-03-013738-a-a1 · 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