WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Raiahroshliakhbud" [03580073]

Why it is here

Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q3, 6,991,040 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-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 6,991,040
Records behind the indicator
9
Found
4 October 2026
Code
UA-1520076

What stands behind it9

  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 " Kapita…

    Date 14 August 2023 · Amount UAH 1,499,361 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU MALYNSKOI MISKOI RADY [34064800] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-08-14-001882-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 14 August 2023 · Amount UAH 1,498,124 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU MALYNSKOI MISKOI RADY [34064800] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-08-14-015233-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 " Kapita…

    Date 14 August 2023 · Amount UAH 1,499,361 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU MALYNSKOI MISKOI RADY [34064800] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-08-15-011119-a-a1 · procedure: reporting

  4. 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 21 July 2023 · Amount UAH 1,499,180 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU MALYNSKOI MISKOI RADY [34064800] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-07-24-009068-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 pokr…

    Date 18 July 2023 · Amount UAH 199,598 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU MALYNSKOI MISKOI RADY [34064800] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-07-18-011043-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 pokr…

    Date 18 July 2023 · Amount UAH 198,484 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU MALYNSKOI MISKOI RADY [34064800] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-07-18-011191-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 pokr…

    Date 18 July 2023 · Amount UAH 198,638 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU MALYNSKOI MISKOI RADY [34064800] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-07-18-011443-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 pokr…

    Date 18 July 2023 · Amount UAH 198,710 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU MALYNSKOI MISKOI RADY [34064800] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-07-19-003001-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 pokr…

    Date 18 July 2023 · Amount UAH 199,584 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU MALYNSKOI MISKOI RADY [34064800] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-07-19-003259-a-a1 · procedure: reporting

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