WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "CHerkasymiskbudproekt" [40448108]

Why it is here

Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2022-Q3, 446,464 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-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 446,464
Records behind the indicator
9
Found
4 October 2026
Code
UA-1520360

What stands behind it9

  1. Contract

    Date 12 July 2022 · Amount UAH 49,024 · Buyer Upralinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Zolotoniskoi miskoi rady [33365678] · Supplier TOV "CHerkasymiskbudproekt [40448108] · Ref UA-2022-07-12-000043-a-c1 · procedure: reporting

  2. Contract

    Date 12 July 2022 · Amount UAH 49,500 · Buyer Upralinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Zolotoniskoi miskoi rady [33365678] · Supplier TOV "CHerkasymiskbudproekt [40448108] · Ref UA-2022-07-12-000157-a-a1 · procedure: reporting

  3. Contract

    Date 12 July 2022 · Amount UAH 49,890 · Buyer Upralinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Zolotoniskoi miskoi rady [33365678] · Supplier TOV "CHerkasymiskbudproekt [40448108] · Ref UA-2022-07-12-000241-a-a1 · procedure: reporting

  4. Contract

    Date 12 July 2022 · Amount UAH 49,500 · Buyer Upralinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Zolotoniskoi miskoi rady [33365678] · Supplier TOV "CHerkasymiskbudproekt [40448108] · Ref UA-2022-07-12-000316-a-c1 · procedure: reporting

  5. Contract

    Date 12 July 2022 · Amount UAH 49,750 · Buyer Upralinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Zolotoniskoi miskoi rady [33365678] · Supplier TOV "CHerkasymiskbudproekt [40448108] · Ref UA-2022-07-12-003517-a-a1 · procedure: reporting

  6. Contract

    Date 12 July 2022 · Amount UAH 49,600 · Buyer Upralinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Zolotoniskoi miskoi rady [33365678] · Supplier TOV "CHerkasymiskbudproekt [40448108] · Ref UA-2022-07-12-003652-a-a1 · procedure: reporting

  7. Contract

    Date 12 July 2022 · Amount UAH 49,500 · Buyer Upralinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Zolotoniskoi miskoi rady [33365678] · Supplier TOV "CHerkasymiskbudproekt [40448108] · Ref UA-2022-07-12-003932-a-b1 · procedure: reporting

  8. Contract

    Date 12 July 2022 · Amount UAH 49,850 · Buyer Upralinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Zolotoniskoi miskoi rady [33365678] · Supplier TOV "CHerkasymiskbudproekt [40448108] · Ref UA-2022-07-12-005169-a-a1 · procedure: reporting

  9. Contract

    Date 12 July 2022 · Amount UAH 49,850 · Buyer Upralinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Zolotoniskoi miskoi rady [33365678] · Supplier TOV "CHerkasymiskbudproekt [40448108] · Ref UA-2022-07-12-005446-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