WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «Rivneekspresbud» [36007978]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 148,252 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 «Rivneekspresbud» [36007978]
EDRPOU code
36007978
Buyer
Dubrovytska miska rada [05390997] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 148,252
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520581

What stands behind it3

  1. Contract

    Date 23 September 2022 · Amount UAH 49,702 · Buyer Dubrovytska miska rada [05390997] · Supplier TOV «Rivneekspresbud [36007978] · Ref UA-2022-09-23-001581-a-a1 · procedure: reporting

  2. Contract

    Date 1 July 2022 · Amount UAH 48,617 · Buyer Dubrovytska miska rada [05390997] · Supplier TOV «Rivneekspresbud [36007978] · Ref UA-2022-07-01-001752-a-b1 · procedure: reporting

  3. Contract

    Date 1 July 2022 · Amount UAH 49,933 · Buyer Dubrovytska miska rada [05390997] · Supplier TOV «Rivneekspresbud [36007978] · Ref UA-2022-07-01-001827-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold