WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Poltava-ievrobud" [39607947]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 239,949 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 "Poltava-ievrobud" [39607947]
EDRPOU code
39607947
Buyer
Viddil komunalnoho maina, mistobuduvannia, arkhitektury ta zemelnykh resursiv Mashivskoi selyshchnoi rady [42586409] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 239,949
Records behind the indicator
5
Found
4 October 2026
Code
UA-1519975

What stands behind it5

  1. Contract

    Date 14 October 2022 · Amount UAH 45,327 · Buyer Viddil komunalnoho maina, mistobuduvannia, arkhitektury ta zemelnykh resursiv Mashivskoi selyshchnoi rady [42586409] · Supplier TOV "Poltava-IEvrobud [39607947] · Ref UA-2022-10-18-008057-a-b1 · procedure: reporting

  2. Contract

    Date 14 October 2022 · Amount UAH 49,991 · Buyer Viddil komunalnoho maina, mistobuduvannia, arkhitektury ta zemelnykh resursiv Mashivskoi selyshchnoi rady [42586409] · Supplier TOV "Poltava-IEvrobud [39607947] · Ref UA-2022-10-18-008157-a-a1 · procedure: reporting

  3. Contract

    Date 14 October 2022 · Amount UAH 49,947 · Buyer Viddil komunalnoho maina, mistobuduvannia, arkhitektury ta zemelnykh resursiv Mashivskoi selyshchnoi rady [42586409] · Supplier TOV "Poltava-IEvrobud [39607947] · Ref UA-2022-10-18-008406-a-c1 · procedure: reporting

  4. Contract

    Date 10 October 2022 · Amount UAH 44,692 · Buyer Viddil komunalnoho maina, mistobuduvannia, arkhitektury ta zemelnykh resursiv Mashivskoi selyshchnoi rady [42586409] · Supplier TOV "Poltava-IEvrobud [39607947] · Ref UA-2022-10-12-005341-a-a1 · procedure: reporting

  5. Contract

    Date 10 October 2022 · Amount UAH 49,992 · Buyer Viddil komunalnoho maina, mistobuduvannia, arkhitektury ta zemelnykh resursiv Mashivskoi selyshchnoi rady [42586409] · Supplier TOV "Poltava-ievrobud [39607947] · Ref UA-2022-10-12-005783-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting under the threshold