WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Raiahroshliakhbud" [03580073]

Why it is here

Indicator “Contract splitting under the threshold”: 19 contracts without a procedure in 85–100 % threshold for 2023-Q2, 7,686,253 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
UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU MALYNSKOI MISKOI RADY [34064800] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 7,686,253
Records behind the indicator
19
Found
4 October 2026
Code
UA-1520075

What stands behind it10

  1. Contract

    DK 021:2015:45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon, (vykonannia robit po ob'iektu: «Kapit…

    Date 6 June 2023 · Amount UAH 1,498,368 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU MALYNSKOI MISKOI RADY [34064800] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-06-06-012033-a-a1 · procedure: reporting

  2. Contract

    DK 021:2015 45230000-8 Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon, (vykonannia robit po ob’iektu: «Kapita…

    Date 25 May 2023 · Amount UAH 1,499,648 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU MALYNSKOI MISKOI RADY [34064800] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-05-25-011959-a-a1 · procedure: reporting

  3. Contract

    DK 021:2015 45230000-8 Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon, (vykonannia robit po ob’iektu: : «Kapit…

    Date 25 May 2023 · Amount UAH 1,498,507 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU MALYNSKOI MISKOI RADY [34064800] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-05-25-012190-a-a1 · procedure: reporting

  4. Contract

    (kod DK 021:2015 45230000-8 Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon), potochnyi remont dorozhnoho pokry…

    Date 2 May 2023 · Amount UAH 198,963 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU MALYNSKOI MISKOI RADY [34064800] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-05-02-008480-a-a1 · procedure: reporting

  5. Contract

    (kod DK 021:2015 45230000-8 Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon), potochnyi remont dorozhnoho pokry…

    Date 2 May 2023 · Amount UAH 198,729 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU MALYNSKOI MISKOI RADY [34064800] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-05-02-009628-a-a1 · procedure: reporting

  6. Contract

    (kod DK 021:2015 45230000-8 Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon), potochnyi remont dorozhnoho pokry…

    Date 2 May 2023 · Amount UAH 199,671 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU MALYNSKOI MISKOI RADY [34064800] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-05-02-010961-a-a1 · procedure: reporting

  7. Contract

    (kod DK 021:2015 45230000-8 Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon), potochnyi remont dorozhnoho pokry…

    Date 2 May 2023 · Amount UAH 199,923 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU MALYNSKOI MISKOI RADY [34064800] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-05-02-011294-a-a1 · procedure: reporting

  8. Contract

    (kod DK 021:2015 45230000-8 Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon), potochnyi remont dorozhnoho pokry…

    Date 2 May 2023 · Amount UAH 199,541 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU MALYNSKOI MISKOI RADY [34064800] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-05-02-011706-a-a1 · procedure: reporting

  9. Contract

    (kod DK 021:2015 45230000-8 Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon), potochnyi remont dorozhnoho pokry…

    Date 2 May 2023 · Amount UAH 198,123 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU MALYNSKOI MISKOI RADY [34064800] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-05-02-011987-a-a1 · procedure: reporting

  10. Contract

    (kod DK 021:2015 45230000-8 Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon), potochnyi remont dorozhnoho pokry…

    Date 2 May 2023 · Amount UAH 199,790 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU MALYNSKOI MISKOI RADY [34064800] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-05-02-012609-a-a1 · procedure: reporting

10 of 19 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