WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "DORBUD 777" [42668638]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 4,310,516 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 "DORBUD 777" [42668638]
EDRPOU code
42668638
Buyer
Arbuzynska selyshchna rada [04376653] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 4,310,516
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519422

What stands behind it3

  1. Contract

    Date 2 June 2023 · Amount UAH 1,457,625 · Buyer Arbuzynska selyshchna rada [04376653] · Supplier TOV "DORBUD 777 [42668638] · Ref UA-2023-06-06-007299-a-b1 · procedure: reporting

  2. Contract

    Date 18 May 2023 · Amount UAH 1,487,362 · Buyer Arbuzynska selyshchna rada [04376653] · Supplier TOV "DORBUD 777 [42668638] · Ref UA-2023-05-22-007349-a-b1 · procedure: reporting

  3. Contract

    Date 18 May 2023 · Amount UAH 1,365,529 · Buyer Arbuzynska selyshchna rada [04376653] · Supplier TOV "DORBUD 777 [42668638] · Ref UA-2023-05-22-009809-a-b1 · procedure: reporting

Other records of this company8

  1. 015 October 2026Findings · Plan Over
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting under the threshold