WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "ROIAL STROI LIMITED" [40979308]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 568,000 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 "ROIAL STROI LIMITED" [40979308]
EDRPOU code
40979308
Buyer
UPRAVLINNIA OSVITY CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [05406623] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 568,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520053

What stands behind it3

  1. Contract

    DK 021:2015-45260000-7 Pokrivelni roboty ta inshi spetsializovani budivelni roboty. Potochnyi remont pokrivli dlia enerhozberezhennia CHornomorskoho litseiu №4 CHornomorskoi miskoi rady Odeskoho raio…

    Date 15 June 2023 · Amount UAH 199,000 · Buyer UPRAVLINNIA OSVITY CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [05406623] · Supplier TOV "ROIAL STROI LIMITED [40979308] · Ref UA-2023-06-15-005517-a-a1 · procedure: reporting

  2. Contract

    DK 021:2015-45260000-7 Pokrivelni roboty ta inshi spetsializovani budivelni roboty. Potochnyi remont pokrivli dlia enerhozberezhennia TSentru pozashkilnoi osvity CHornomorskoi miskoi rady Odeskoho r…

    Date 15 June 2023 · Amount UAH 170,000 · Buyer UPRAVLINNIA OSVITY CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [05406623] · Supplier TOV "ROIAL STROI LIMITED [40979308] · Ref UA-2023-06-15-005638-a-a1 · procedure: reporting

  3. Contract

    DK 021:2015-45260000-7 Pokrivelni roboty ta inshi spetsializovani budivelni roboty. Potochnyi remont pokrivli dlia enerhozberezhennia CHornomorskoho litseiu №7 CHornomorskoi miskoi rady Odeskoho raio…

    Date 14 June 2023 · Amount UAH 199,000 · Buyer UPRAVLINNIA OSVITY CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [05406623] · Supplier TOV "ROIAL STROI LIMITED [40979308] · Ref UA-2023-06-14-006555-a-a1 · procedure: reporting

Other records of this company13

  1. 014 October 2026Findings · Duplicate records in the data
  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 · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Contract splitting under the threshold
All 13
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Paidover

JSONFindings · Contract splitting under the threshold