WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "KOMPANIIA "RIDNE MISTO" [39265734]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 234,255 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 "KOMPANIIA "RIDNE MISTO" [39265734]
EDRPOU code
39265734
Buyer
KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [03363789] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 234,255
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519629

What stands behind it3

  1. Contract

    Date 26 December 2022 · Amount UAH 46,193 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU… [03363789] · Supplier TOV "KOMPANIIA "RIDNE MISTO [39265734] · Ref UA-2022-12-26-003759-a-c1 · procedure: reporting

  2. Contract

    Date 1 November 2022 · Amount UAH 96,186 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU… [03363789] · Supplier TOV "KOMPANIIA "RIDNE MISTO [39265734] · Ref UA-2022-11-03-005099-a-c1 · procedure: reporting

  3. Contract

    Date 1 November 2022 · Amount UAH 91,875 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU… [03363789] · Supplier TOV "KOMPANIIA "RIDNE MISTO [39265734] · Ref UA-2022-11-04-001522-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold