WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "CHerkasymiskbudproekt" [40448108]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 145,807 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 "CHerkasymiskbudproekt" [40448108]
EDRPOU code
40448108
Buyer
Upralinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Zolotoniskoi miskoi rady [33365678] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 145,807
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520359

What stands behind it3

  1. Contract

    Date 21 January 2022 · Amount UAH 49,761 · Buyer Upralinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Zolotoniskoi miskoi rady [33365678] · Supplier TOV "CHerkasymiskbudproekt [40448108] · Ref UA-2022-01-21-001828-c-c1 · procedure: reporting

  2. Contract

    Date 21 January 2022 · Amount UAH 46,546 · Buyer Upralinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Zolotoniskoi miskoi rady [33365678] · Supplier TOV "CHerkasymiskbudproekt [40448108] · Ref UA-2022-01-21-001913-c-c1 · procedure: reporting

  3. Contract

    Date 21 January 2022 · Amount UAH 49,500 · Buyer Upralinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Zolotoniskoi miskoi rady [33365678] · Supplier TOV "CHerkasymiskbudproekt [40448108] · Ref UA-2022-01-21-001889-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold