WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Remontno-budivelno-torhove pidpryiemstvo" [40420797]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2022-Q3, 388,488 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 "Remontno-budivelno-torhove pidpryiemstvo" [40420797]
EDRPOU code
40420797
Buyer
Vykonavchyi komitet Peremyshlianskoi miskoi rady [04056173] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 388,488
Records behind the indicator
8
Found
4 October 2026
Code
UA-1520082

What stands behind it8

  1. Contract

    Date 29 September 2022 · Amount UAH 48,734 · Buyer Vykonavchyi komitet Peremyshlianskoi miskoi rady [04056173] · Supplier TOV "Remontno-budivelno-torhove pidpryiemstvo [40420797] · Ref UA-2022-09-29-005880-a-a1 · procedure: reporting

  2. Contract

    Date 29 September 2022 · Amount UAH 48,752 · Buyer Vykonavchyi komitet Peremyshlianskoi miskoi rady [04056173] · Supplier TOV "Remontno-budivelno-torhove pidpryiemstvo [40420797] · Ref UA-2022-09-29-005972-a-a1 · procedure: reporting

  3. Contract

    Date 29 September 2022 · Amount UAH 49,164 · Buyer Vykonavchyi komitet Peremyshlianskoi miskoi rady [04056173] · Supplier TOV "Remontno-budivelno-torhove pidpryiemstvo [40420797] · Ref UA-2022-09-29-007131-a-b1 · procedure: reporting

  4. Contract

    Date 16 August 2022 · Amount UAH 43,942 · Buyer Vykonavchyi komitet Peremyshlianskoi miskoi rady [04056173] · Supplier TOV "Remontno-budivelno-torhove pidpryiemstvo [40420797] · Ref UA-2022-08-16-007491-a-c1 · procedure: reporting

  5. Contract

    Date 15 August 2022 · Amount UAH 49,577 · Buyer Vykonavchyi komitet Peremyshlianskoi miskoi rady [04056173] · Supplier TOV "Remontno-budivelno-torhove pidpryiemstvo [40420797] · Ref UA-2022-08-15-005498-a-b1 · procedure: reporting

  6. Contract

    Date 15 August 2022 · Amount UAH 49,140 · Buyer Vykonavchyi komitet Peremyshlianskoi miskoi rady [04056173] · Supplier TOV "Remontno-budivelno-torhove pidpryiemstvo [40420797] · Ref UA-2022-08-15-005614-a-c1 · procedure: reporting

  7. Contract

    Date 15 August 2022 · Amount UAH 49,720 · Buyer Vykonavchyi komitet Peremyshlianskoi miskoi rady [04056173] · Supplier TOV "Remontno-budivelno-torhove pidpryiemstvo [40420797] · Ref UA-2022-08-15-005735-a-c1 · procedure: reporting

  8. Contract

    Date 15 August 2022 · Amount UAH 49,459 · Buyer Vykonavchyi komitet Peremyshlianskoi miskoi rady [04056173] · Supplier TOV "Remontno-budivelno-torhove pidpryiemstvo [40420797] · Ref UA-2022-08-15-005820-a-c1 · procedure: reporting

Other records of this company2

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

JSONFindings · Contract splitting under the threshold