WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "RUDNIKS" [45150633]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 1,481,792 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 "RUDNIKS" [45150633]
EDRPOU code
45150633
Buyer
Departament infrastruktury mista Sumskoi miskoi rady [24013674] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,481,792
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520057

What stands behind it3

  1. Contract

    Date 15 December 2022 · Amount UAH 92,316 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier TOV "RUDNIKS [45150633] · Ref UA-2022-12-19-013960-a-c1 · procedure: reporting

  2. Contract

    Date 15 December 2022 · Amount UAH 49,467 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier TOV "RUDNIKS [45150633] · Ref UA-2022-12-19-014534-a-c1 · procedure: reporting

  3. Contract

    Date 6 December 2022 · Amount UAH 1,340,009 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier TOV "RUDNIKS [45150633] · Ref UA-2022-12-07-001336-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold