WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "DRSU Poltava" [34011607]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 595,623 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 "DRSU Poltava" [34011607]
EDRPOU code
34011607
Buyer
Viddil komunalnoho maina, mistobuduvannia, arkhitektury ta zemelnykh resursiv Mashivskoi selyshchnoi rady [42586409] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 595,623
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519427

What stands behind it3

  1. Contract

    Date 4 May 2023 · Amount UAH 198,349 · Buyer Viddil komunalnoho maina, mistobuduvannia, arkhitektury ta zemelnykh resursiv Mashivskoi selyshchnoi rady [42586409] · Supplier TOV "DRSU Poltava [34011607] · Ref UA-2023-05-05-008881-a-c1 · procedure: reporting

  2. Contract

    Date 4 May 2023 · Amount UAH 197,284 · Buyer Viddil komunalnoho maina, mistobuduvannia, arkhitektury ta zemelnykh resursiv Mashivskoi selyshchnoi rady [42586409] · Supplier TOV "DRSU Poltava [34011607] · Ref UA-2023-05-05-009093-a-c1 · procedure: reporting

  3. Contract

    Date 25 April 2023 · Amount UAH 199,990 · Buyer Viddil komunalnoho maina, mistobuduvannia, arkhitektury ta zemelnykh resursiv Mashivskoi selyshchnoi rady [42586409] · Supplier TOV "DRSU Poltava [34011607] · Ref UA-2023-04-25-005976-a-a1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold