WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Raiahroshliakhbud" [03580073]

Why it is here

Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,930,840 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 "Raiahroshliakhbud" [03580073]
EDRPOU code
03580073
Buyer
KOMUNALNE PIDPRYIEMSTVO "MALYN" MALYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [41169081] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 1,930,840
Records behind the indicator
11
Found
4 October 2026
Code
UA-1520074

What stands behind it10

  1. Contract

    Potochnyi remont dorozhnoho pokryttia po vulytsi CHornovola, v m. Malyn Korostenskoho raionu, ZHytomyrskoi oblasti

    Date 26 June 2023 · Amount UAH 90,114 · Buyer KOMUNALNE PIDPRYIEMSTVO "MALYN" MALYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [41169081] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-06-26-003577-a-a1 · procedure: reporting

  2. Contract

    Vyrivniuvannia poverkhon, potochnyi remont dorozhnoho pokryttia po vulytsi Naberezhna v s. Hamarnia, Korostenskoho raionu, ZHytomyrskoi oblasti

    Date 21 June 2023 · Amount UAH 199,155 · Buyer KOMUNALNE PIDPRYIEMSTVO "MALYN" MALYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [41169081] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-06-22-003716-a-a1 · procedure: reporting

  3. Contract

    Posluhy kholodnoho frezeruvannia asfaltobetonnoho pokryttia dorozhnoiu frezoiu po vul. Hrushevskoho vid b. №94 do b. №136

    Date 19 May 2023 · Amount UAH 43,200 · Buyer KOMUNALNE PIDPRYIEMSTVO "MALYN" MALYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [41169081] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-05-19-007229-a-a1 · procedure: reporting

  4. Contract

    Potochnyi (iamkovyi) remont dorozhnoho pokryttia po vulytsi Lysenka v m. Malyn

    Date 11 May 2023 · Amount UAH 199,882 · Buyer KOMUNALNE PIDPRYIEMSTVO "MALYN" MALYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [41169081] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-05-11-004563-a-a1 · procedure: reporting

  5. Contract

    Potochnyi (iamkovyi) remont dorozhnoho pokryttia po vulytsi Niny Sosninoi v m. Malyn

    Date 11 May 2023 · Amount UAH 199,785 · Buyer KOMUNALNE PIDPRYIEMSTVO "MALYN" MALYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [41169081] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-05-11-008183-a-a1 · procedure: reporting

  6. Contract

    Potochnyi (iamkovyi) remont dorozhnoho pokryttia po vulytsi Lysenka v m. Malyn

    Date 11 May 2023 · Amount UAH 199,822 · Buyer KOMUNALNE PIDPRYIEMSTVO "MALYN" MALYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [41169081] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-05-11-008998-a-a1 · procedure: reporting

  7. Contract

    Potochnyi (iamkovyi) remont dorozhnoho pokryttia po vulytsi T.SHevchenka v m. Malyn

    Date 10 May 2023 · Amount UAH 199,882 · Buyer KOMUNALNE PIDPRYIEMSTVO "MALYN" MALYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [41169081] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-05-10-012622-a-a1 · procedure: reporting

  8. Contract

    Potochnyi (iamkovyi) remont dorozhnoho pokryttia po vulytsi Ohiienka v m. Malyn

    Date 19 April 2023 · Amount UAH 199,750 · Buyer KOMUNALNE PIDPRYIEMSTVO "MALYN" MALYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [41169081] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-04-19-003951-a-a1 · procedure: reporting

  9. Contract

    Potochnyi (iamkovyi) remont dorozhnoho pokryttia po vulytsi Hrushevskoho v m. Malyn

    Date 18 April 2023 · Amount UAH 199,750 · Buyer KOMUNALNE PIDPRYIEMSTVO "MALYN" MALYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [41169081] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-04-18-000921-a-a1 · procedure: reporting

  10. Contract

    Potochnyi (iamkovyi) remont dorozhnoho pokryttia po vulytsi 10 OHSHB v m. Malyn

    Date 14 April 2023 · Amount UAH 199,750 · Buyer KOMUNALNE PIDPRYIEMSTVO "MALYN" MALYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [41169081] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-04-14-001503-a-a1 · procedure: reporting

10 of 11 records shown.

Other records of this company15

  1. 015 October 2026Findings · Procurement plan published late
  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 · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 15
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Contract splitting under the threshold