WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Mishem" [40121960]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 4,244,771 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 "Mishem" [40121960]
EDRPOU code
40121960
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administratsii [37451550] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 4,244,771
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519825

What stands behind it3

  1. Contract

    Date 18 October 2023 · Amount UAH 1,418,203 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550] · Supplier TOV "Mishem [40121960] · Ref UA-2023-10-18-006873-a-a1 · procedure: reporting

  2. Contract

    Date 18 October 2023 · Amount UAH 1,434,318 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550] · Supplier TOV "Mishem [40121960] · Ref UA-2023-10-18-007365-a-a1 · procedure: reporting

  3. Contract

    Date 18 October 2023 · Amount UAH 1,398,522 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550] · Supplier TOV "Mishem [40121960] · Ref UA-2023-10-18-007709-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold