WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV firma LTD "Rembudservis" [03332464]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 498,220 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 firma LTD "Rembudservis" [03332464]
EDRPOU code
03332464
Buyer
Komunalne nekomertsiine pidpryiemstvo «Romenska tsentralna raionna likarnia» Romenskoi miskoi rady [01981477] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 498,220
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520805

What stands behind it3

  1. Contract

    Date 28 August 2023 · Amount UAH 99,542 · Buyer Komunalne nekomertsiine pidpryiemstvo «Romenska tsentralna raionna likarnia» Romenskoi miskoi rady [01981477] · Supplier TOV firma LTD "Rembudservis [03332464] · Ref UA-2023-08-28-005527-a-c1 · procedure: reporting

  2. Contract

    Date 7 August 2023 · Amount UAH 198,781 · Buyer Komunalne nekomertsiine pidpryiemstvo «Romenska tsentralna raionna likarnia» Romenskoi miskoi rady [01981477] · Supplier TOV firma LTD "Rembudservis [03332464] · Ref UA-2023-08-07-004317-a-b1 · procedure: reporting

  3. Contract

    Date 26 July 2023 · Amount UAH 199,897 · Buyer Komunalne nekomertsiine pidpryiemstvo «Romenska tsentralna raionna likarnia» Romenskoi miskoi rady [01981477] · Supplier TOV firma LTD "Rembudservis [03332464] · Ref UA-2023-07-26-008407-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold