WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «Universalne servisne pidpryiemstvo» [40203613]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 378,622 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 «Universalne servisne pidpryiemstvo» [40203613]
EDRPOU code
40203613
Buyer
KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7" [05478717] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 378,622
Records behind the indicator
5
Found
4 October 2026
Code
UA-1520606

What stands behind it5

  1. Contract

    Date 5 December 2023 · Amount UAH 93,367 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier TOV «Universalne servisne pidpryiemstvo [40203613] · Ref UA-2023-12-15-012321-a-c1 · procedure: reporting

  2. Contract

    Date 5 December 2023 · Amount UAH 48,704 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier TOV «Universalne servisne pidpryiemstvo [40203613] · Ref UA-2023-12-15-013175-a-a1 · procedure: reporting

  3. Contract

    Date 5 December 2023 · Amount UAH 49,756 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier TOV «Universalne servisne pidpryiemstvo [40203613] · Ref UA-2023-12-20-012142-a-b1 · procedure: reporting

  4. Contract

    Date 4 December 2023 · Amount UAH 93,025 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier TOV «Universalne servisne pidpryiemstvo [40203613] · Ref UA-2023-12-14-006612-a-c1 · procedure: reporting

  5. Contract

    Date 4 December 2023 · Amount UAH 93,771 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier TOV «Universalne servisne pidpryiemstvo [40203613] · Ref UA-2023-12-15-011862-a-a1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold