WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "SKHIDNA SERVISNA KOMPANIIA №1" [39102468]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 397,274 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 "SKHIDNA SERVISNA KOMPANIIA №1" [39102468]
EDRPOU code
39102468
Buyer
OBLASNE KOMUNALNE VYROBNICO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM" [04014097] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 397,274
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520166

What stands behind it4

  1. Contract

    Date 9 November 2023 · Amount UAH 99,642 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Supplier TOV "SKHIDNA SERVISNA KOMPANIIA №1 [39102468] · Ref UA-2023-11-17-008177-a-a1 · procedure: reporting

  2. Contract

    Date 9 November 2023 · Amount UAH 98,726 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Supplier TOV "SKHIDNA SERVISNA KOMPANIIA №1 [39102468] · Ref UA-2023-11-17-008198-a-a1 · procedure: reporting

  3. Contract

    Date 9 November 2023 · Amount UAH 99,180 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Supplier TOV "SKHIDNA SERVISNA KOMPANIIA №1 [39102468] · Ref UA-2023-11-17-008208-a-a1 · procedure: reporting

  4. Contract

    Date 9 November 2023 · Amount UAH 99,726 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Supplier TOV "SKHIDNA SERVISNA KOMPANIIA №1 [39102468] · Ref UA-2023-11-17-008216-a-a1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold