WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "USL" [37785145]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 232,455 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 "USL" [37785145]
EDRPOU code
37785145
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 232,455
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520301

What stands behind it3

  1. Contract

    Date 6 March 2023 · Amount UAH 47,525 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512] · Supplier TOV "USL [37785145] · Ref UA-2023-03-09-001161-a-a1 · procedure: reporting

  2. Contract

    Date 21 February 2023 · Amount UAH 88,848 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512] · Supplier TOV "USL [37785145] · Ref UA-2023-03-01-003318-a-b1 · procedure: reporting

  3. Contract

    Date 21 February 2023 · Amount UAH 96,082 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512] · Supplier TOV "USL [37785145] · Ref UA-2023-03-01-003520-a-c1 · procedure: reporting

Other records of this company7

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold