WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «SUCHASNE DOROZHNIE UPRAVLINNIA» [44864890]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 989,270 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 «SUCHASNE DOROZHNIE UPRAVLINNIA» [44864890]
EDRPOU code
44864890
Buyer
KP Pereiaslavske vyrobnyche upravlinnia komunalnoho hospodarstva Pereiaslavskoi miskoi rady [05473594] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 989,270
Records behind the indicator
5
Found
4 October 2026
Code
UA-1520588

What stands behind it5

  1. Contract

    Date 22 June 2023 · Amount UAH 198,067 · Buyer KP Pereiaslavske vyrobnyche upravlinnia komunalnoho hospodarstva Pereiaslavskoi miskoi rady [05473594] · Supplier TOV «SUCHASNE DOROZHNIE UPRAVLINNIA [44864890] · Ref UA-2023-06-22-009211-a-b1 · procedure: reporting

  2. Contract

    Date 22 June 2023 · Amount UAH 197,827 · Buyer KP Pereiaslavske vyrobnyche upravlinnia komunalnoho hospodarstva Pereiaslavskoi miskoi rady [05473594] · Supplier TOV «SUCHASNE DOROZHNIE UPRAVLINNIA [44864890] · Ref UA-2023-06-22-009381-a-b1 · procedure: reporting

  3. Contract

    Date 15 May 2023 · Amount UAH 199,040 · Buyer KP Pereiaslavske vyrobnyche upravlinnia komunalnoho hospodarstva Pereiaslavskoi miskoi rady [05473594] · Supplier TOV «SUCHASNE DOROZHNIE UPRAVLINNIA [44864890] · Ref UA-2023-05-15-008536-a-b1 · procedure: reporting

  4. Contract

    Date 15 May 2023 · Amount UAH 194,558 · Buyer KP Pereiaslavske vyrobnyche upravlinnia komunalnoho hospodarstva Pereiaslavskoi miskoi rady [05473594] · Supplier TOV «SUCHASNE DOROZHNIE UPRAVLINNIA [44864890] · Ref UA-2023-05-15-008732-a-b1 · procedure: reporting

  5. Contract

    Date 15 May 2023 · Amount UAH 199,777 · Buyer KP Pereiaslavske vyrobnyche upravlinnia komunalnoho hospodarstva Pereiaslavskoi miskoi rady [05473594] · Supplier TOV «SUCHASNE DOROZHNIE UPRAVLINNIA [44864890] · Ref UA-2023-05-15-008906-a-c1 · procedure: reporting

Other records of this company2

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

JSONFindings · Contract splitting under the threshold