WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Zviahelbudservis" [41786092]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2018-Q2, 1,349,355 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 "Zviahelbudservis" [41786092]
EDRPOU code
41786092
Buyer
DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · 2018-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 1,349,355
Records behind the indicator
7
Found
4 October 2026
Code
UA-1519588

What stands behind it7

  1. Contract

    Rekonstruktsiia vnutrishnomaidanchykovykh merezh teplopostachannia viiskovoho mistechka № 1 Novohrad-Volynskoi KECH raionu ZHytomyrskoi oblasti

    Date 22 May 2018 · Amount UAH 184,964 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · Supplier TOV "Zviahelbudservis [41786092] · Ref UA-2018-05-22-000899-b-b1 · procedure: reporting

  2. Contract

    Potochnyi remont prymishchennia № 1/127 Novohrad-Volynskoi KECH raionu ZHytomyrskoi oblasti

    Date 4 May 2018 · Amount UAH 199,985 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · Supplier TOV "Zviahelbudservis [41786092] · Ref UA-2018-05-04-000487-a-a1 · procedure: reporting

  3. Contract

    Potochnyi remont prymishchennia № 2/307 Novohrad-Volynskoi KECH raionu ZHytomyrskoi oblasti

    Date 4 May 2018 · Amount UAH 184,721 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · Supplier TOV "Zviahelbudservis [41786092] · Ref UA-2018-05-04-000322-a-c1 · procedure: reporting

  4. Contract

    Potochnyi remont prymishchennia № 2/308 Novohrad-Volynskoi KECH raionu ZHytomyrskoi oblasti

    Date 3 May 2018 · Amount UAH 199,994 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · Supplier TOV "Zviahelbudservis [41786092] · Ref UA-2018-05-03-000856-c-c1 · procedure: reporting

  5. Contract

    Potochnyi remont prymishchennia 2/308

    Date 3 May 2018 · Amount UAH 199,994 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · Supplier TOV "Zviahelbudservis [41786092] · Ref UA-2018-05-03-000818-c-b1 · procedure: reporting

  6. Contract

    Potochnyi remont prymishchennia № 1/24 Novohrad-Volynskoi KECH raionu

    Date 11 April 2018 · Amount UAH 199,994 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · Supplier TOV "Zviahelbudservis [41786092] · Ref UA-2018-04-11-000397-b-b1 · procedure: reporting

  7. Contract

    Potochnyi remont kontrolno-propusknoho punktu №1/130 Novohrad-Volynskoi KECH raionu ZHytomyrskoi oblasti

    Date 11 April 2018 · Amount UAH 179,704 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · Supplier TOV "Zviahelbudservis [41786092] · Ref UA-2018-04-11-001183-a-c1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  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 · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold