WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "STROIREUURS" [31647008]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 381,228 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 "STROIREUURS" [31647008]
EDRPOU code
31647008
Buyer
SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 381,228
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520165

What stands behind it4

  1. Contract

    Date 14 August 2023 · Amount UAH 93,600 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOV "STROIRESURS [31647008] · Ref UA-2023-08-19-000196-a-a1 · procedure: reporting

  2. Contract

    Date 14 August 2023 · Amount UAH 92,280 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOV "STROIRESURS [31647008] · Ref UA-2023-08-19-000236-a-c1 · procedure: reporting

  3. Contract

    Date 14 August 2023 · Amount UAH 99,360 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOV "STROIRESURS [31647008] · Ref UA-2023-08-19-000240-a-b1 · procedure: reporting

  4. Contract

    Date 8 August 2023 · Amount UAH 95,988 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOV "STROIRESURS [31647008] · Ref UA-2023-08-18-006852-a-c1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold