WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "EKO TERRA" [38268268]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 386,310 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 "EKO TERRA" [38268268]
EDRPOU code
38268268
Buyer
VIDDIL MISTOBUDUVANNIA, ARKHITEKTURY, ZHKH, BLAHOUSTROIU , INFRASTRUKTURY HAISYNSKOI MISKOI RADY [43988116] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 386,310
Records behind the indicator
6
Found
4 October 2026
Code
UA-1519457

What stands behind it6

  1. Contract

    Posluhy z orhanizatsii podalshoi utylizatsii (DK 021:2015 – 90523000-9 Posluhy z utylizatsii toksychnykh vidkhodiv, okrim radioaktyvnykh vidkhodiv i zabrudnenykh gruntiv)

    Date 20 June 2023 · Amount UAH 99,600 · Buyer VIDDIL MISTOBUDUVANNIA, ARKHITEKTURY, ZHKH, BLAHOUSTROIU , INFRASTRUKTURY HAISYNSKOI MISKOI RADY [43988116] · Supplier TOV "EKO TERRA [38268268] · Ref UA-2023-06-20-012793-a-a1 · procedure: reporting

  2. Contract

    Posluhy z orhanizatsii transportuvannia vidkhodiv (DK 021:2015 – 90721000-7 Posluhy iz zabezpechennia ekolohichnoi bezpeky)

    Date 20 June 2023 · Amount UAH 96,000 · Buyer VIDDIL MISTOBUDUVANNIA, ARKHITEKTURY, ZHKH, BLAHOUSTROIU , INFRASTRUKTURY HAISYNSKOI MISKOI RADY [43988116] · Supplier TOV "EKO TERRA [38268268] · Ref UA-2023-06-20-013779-a-a1 · procedure: reporting

  3. Contract

    Posluhy z orhanizatsii podalshoi utylizatsii (DK 021:2015 – 90523000-9 Posluhy z utylizatsii toksychnykh vidkhodiv, okrim radioaktyvnykh vidkhodiv i zabrudnenykh gruntiv)

    Date 13 June 2023 · Amount UAH 49,800 · Buyer VIDDIL MISTOBUDUVANNIA, ARKHITEKTURY, ZHKH, BLAHOUSTROIU , INFRASTRUKTURY HAISYNSKOI MISKOI RADY [43988116] · Supplier TOV "EKO TERRA [38268268] · Ref UA-2023-06-13-007546-a-a1 · procedure: reporting

  4. Contract

    Posluhy z orhanizatsii transportuvannia vidkhodiv (DK 021:2015 – 90721000-7 Posluhy iz zabezpechennia ekolohichnoi bezpeky)

    Date 13 June 2023 · Amount UAH 45,510 · Buyer VIDDIL MISTOBUDUVANNIA, ARKHITEKTURY, ZHKH, BLAHOUSTROIU , INFRASTRUKTURY HAISYNSKOI MISKOI RADY [43988116] · Supplier TOV "EKO TERRA [38268268] · Ref UA-2023-06-13-008419-a-a1 · procedure: reporting

  5. Contract

    Posluhy z orhanizatsii perezatarennia vidkhodiv (DK 021:2015 – 90723100-8 Posluhy iz zakhystu gruntiv vid zabrudnennia)

    Date 13 June 2023 · Amount UAH 47,700 · Buyer VIDDIL MISTOBUDUVANNIA, ARKHITEKTURY, ZHKH, BLAHOUSTROIU , INFRASTRUKTURY HAISYNSKOI MISKOI RADY [43988116] · Supplier TOV "EKO TERRA [38268268] · Ref UA-2023-06-13-009199-a-a1 · procedure: reporting

  6. Contract

    Posluhy z orhanizatsii perezatarennia vidkhodiv (DK 021:2015 – 90732100-8 Posluhy iz zakhystu gruntiv vid zabrudnennia)

    Date 13 June 2023 · Amount UAH 47,700 · Buyer VIDDIL MISTOBUDUVANNIA, ARKHITEKTURY, ZHKH, BLAHOUSTROIU , INFRASTRUKTURY HAISYNSKOI MISKOI RADY [43988116] · Supplier TOV "EKO TERRA [38268268] · Ref UA-2023-06-13-011625-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold