WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV"Dorozhnia servisna kompaniia" [43495281]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q2, 199,962 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"Dorozhnia servisna kompaniia" [43495281]
EDRPOU code
43495281
Buyer
Starovyzhivska selyshchna rada [04333224] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 199,962
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520843

What stands behind it4

  1. Contract

    Date 3 June 2022 · Amount UAH 49,994 · Buyer Starovyzhivska selyshchna rada [04333224] · Supplier TOV"Dorozhnia servisna kompaniia [43495281] · Ref UA-2022-06-03-000455-a-c1 · procedure: reporting

  2. Contract

    Date 3 June 2022 · Amount UAH 49,999 · Buyer Starovyzhivska selyshchna rada [04333224] · Supplier TOV"Dorozhnia servisna kompaniia [43495281] · Ref UA-2022-06-03-000678-a-b1 · procedure: reporting

  3. Contract

    Date 2 June 2022 · Amount UAH 49,984 · Buyer Starovyzhivska selyshchna rada [04333224] · Supplier TOV"Dorozhnia servisna kompaniia [43495281] · Ref UA-2022-06-02-005947-a-c1 · procedure: reporting

  4. Contract

    Date 2 June 2022 · Amount UAH 49,985 · Buyer Starovyzhivska selyshchna rada [04333224] · Supplier TOV"Dorozhnia servisna kompaniia [43495281] · Ref UA-2022-06-02-006406-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold