WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "UKR-DOR-SERVIS" [42133695]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,156,790 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 "UKR-DOR-SERVIS" [42133695]
EDRPOU code
42133695
Buyer
Barashivska silska rada [04347628] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 1,156,790
Records behind the indicator
6
Found
4 October 2026
Code
UA-1520287

What stands behind it6

  1. Contract

    Date 7 June 2023 · Amount UAH 172,483 · Buyer Barashivska silska rada [04347628] · Supplier TOV "UKR-DOR-SERVIS [42133695] · Ref UA-2023-06-07-006697-a-b1 · procedure: reporting

  2. Contract

    Date 24 May 2023 · Amount UAH 197,269 · Buyer Barashivska silska rada [04347628] · Supplier TOV "UKR-DOR-SERVIS [42133695] · Ref UA-2023-05-23-006403-a-c1 · procedure: reporting

  3. Contract

    Date 22 May 2023 · Amount UAH 199,721 · Buyer Barashivska silska rada [04347628] · Supplier TOV "UKR-DOR-SERVIS [42133695] · Ref UA-2023-05-22-001829-a-c1 · procedure: reporting

  4. Contract

    Date 18 May 2023 · Amount UAH 197,269 · Buyer Barashivska silska rada [04347628] · Supplier TOV "UKR-DOR-SERVIS [42133695] · Ref UA-2023-05-18-002835-a-b1 · procedure: reporting

  5. Contract

    Date 18 May 2023 · Amount UAH 197,131 · Buyer Barashivska silska rada [04347628] · Supplier TOV "UKR-DOR-SERVIS [42133695] · Ref UA-2023-05-18-005454-a-c1 · procedure: reporting

  6. Contract

    Date 12 May 2023 · Amount UAH 192,917 · Buyer Barashivska silska rada [04347628] · Supplier TOV "UKR-DOR-SERVIS [42133695] · Ref UA-2023-05-12-008083-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting under the threshold