WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SHLIAKHOVE BUDIVELNE UPRAVLINNIA №35" [03448540]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 767,720 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
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SHLIAKHOVE BUDIVELNE UPRAVLINNIA №35" [03448540]
EDRPOU code
03448540
Buyer
HRYSHKOVETSKA SELYSHCHNA RADA [04345380] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 767,720
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520897

What stands behind it4

  1. Contract

    Date 20 September 2023 · Amount UAH 177,279 · Buyer HRYSHKOVETSKA SELYSHCHNA RADA [04345380] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SHLIAKHOVE BUDIVELNE UPRAVLINNIA №35 [03448540] · Ref UA-2023-09-22-011975-a-a1 · procedure: reporting

  2. Contract

    Date 20 September 2023 · Amount UAH 196,791 · Buyer HRYSHKOVETSKA SELYSHCHNA RADA [04345380] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SHLIAKHOVE BUDIVELNE UPRAVLINNIA №35 [03448540] · Ref UA-2023-09-22-012070-a-c1 · procedure: reporting

  3. Contract

    Date 18 July 2023 · Amount UAH 196,785 · Buyer HRYSHKOVETSKA SELYSHCHNA RADA [04345380] · Supplier TOV "SHBU №35 [03448540] · Ref UA-2023-08-01-005190-a-b1 · procedure: reporting

  4. Contract

    Date 18 July 2023 · Amount UAH 196,866 · Buyer HRYSHKOVETSKA SELYSHCHNA RADA [04345380] · Supplier TOV "SHBU №35 [03448540] · Ref UA-2023-08-01-007324-a-b1 · procedure: reporting

Other records of this company18

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 18
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract splitting under the threshold
  6. 164 October 2026Findings · Contract splitting under the threshold
  7. 174 October 2026Findings · Contract splitting under the threshold
  8. 184 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold