WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "SHumskBud" [44612587]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q2, 197,052 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 "SHumskBud" [44612587]
EDRPOU code
44612587
Buyer
Pluzhnenska silska rada [04406745] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 197,052
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520379

What stands behind it4

  1. Contract

    Date 22 June 2022 · Amount UAH 49,967 · Buyer Pluzhnenska silska rada [04406745] · Supplier TOV "SHumskBud [44612587] · Ref UA-2022-06-24-000252-a-b1 · procedure: reporting

  2. Contract

    Date 21 June 2022 · Amount UAH 49,800 · Buyer Pluzhnenska silska rada [04406745] · Supplier TOV "SHumskBud [44612587] · Ref UA-2022-06-21-005212-a-a1 · procedure: reporting

  3. Contract

    Date 21 June 2022 · Amount UAH 49,967 · Buyer Pluzhnenska silska rada [04406745] · Supplier TOV "SHumskBud [44612587] · Ref UA-2022-06-21-005563-a-b1 · procedure: reporting

  4. Contract

    Date 21 June 2022 · Amount UAH 47,318 · Buyer Pluzhnenska silska rada [04406745] · Supplier TOV "SHumskBud [44612587] · Ref UA-2022-06-21-005876-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold