WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "SANIURBUD" [42788368]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q4, 340,956 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 "SANIURBUD" [42788368]
EDRPOU code
42788368
Buyer
Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu SHevchenkivskoho raionu m. Kyieva" [34966254] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 340,956
Records behind the indicator
7
Found
4 October 2026
Code
UA-1520105

What stands behind it7

  1. Contract

    Date 27 December 2022 · Amount UAH 49,626 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu SHevchenkivskoho raionu m. Kyieva [34966254] · Supplier TOV "SANIURBUD [42788368] · Ref UA-2022-12-27-014238-a-a1 · procedure: reporting

  2. Contract

    Date 27 December 2022 · Amount UAH 45,282 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu SHevchenkivskoho raionu m. Kyieva [34966254] · Supplier TOV "SANIURBUD [42788368] · Ref UA-2022-12-27-014660-a-a1 · procedure: reporting

  3. Contract

    Date 22 December 2022 · Amount UAH 49,434 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu SHevchenkivskoho raionu m. Kyieva [34966254] · Supplier TOV "SANIURBUD [42788368] · Ref UA-2022-12-23-014829-a-c1 · procedure: reporting

  4. Contract

    Date 18 November 2022 · Amount UAH 48,660 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu SHevchenkivskoho raionu m. Kyieva [34966254] · Supplier TOV "SANIURBUD [42788368] · Ref UA-2022-11-21-002068-a-b1 · procedure: reporting

  5. Contract

    Date 18 November 2022 · Amount UAH 48,402 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu SHevchenkivskoho raionu m. Kyieva [34966254] · Supplier TOV "SANIURBUD [42788368] · Ref UA-2022-11-21-002470-a-b1 · procedure: reporting

  6. Contract

    Date 18 November 2022 · Amount UAH 49,602 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu SHevchenkivskoho raionu m. Kyieva [34966254] · Supplier TOV "SANIURBUD [42788368] · Ref UA-2022-11-21-004280-a-b1 · procedure: reporting

  7. Contract

    Date 27 October 2022 · Amount UAH 49,950 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu SHevchenkivskoho raionu m. Kyieva [34966254] · Supplier TOV "SANIURBUD [42788368] · Ref UA-2022-10-27-009255-a-c1 · procedure: reporting

Other records of this company4

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

JSONFindings · Contract splitting under the threshold