WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA №65" [03448630]

Why it is here

Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2022-Q2, 535,037 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 REMONTNO-BUDIVELNE UPRAVLINNIA №65" [03448630]
EDRPOU code
03448630
Buyer
Zymnovodivska silska rada [04372282] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 535,037
Records behind the indicator
11
Found
4 October 2026
Code
UA-1520902

What stands behind it10

  1. Contract

    Date 13 May 2022 · Amount UAH 49,528 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA №65 [03448630] · Ref UA-2022-05-13-002641-a-a1 · procedure: reporting

  2. Contract

    Date 13 May 2022 · Amount UAH 48,831 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA №65 [03448630] · Ref UA-2022-05-13-002896-a-a1 · procedure: reporting

  3. Contract

    Date 13 May 2022 · Amount UAH 48,470 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA №65 [03448630] · Ref UA-2022-05-13-004115-a-b1 · procedure: reporting

  4. Contract

    Date 13 May 2022 · Amount UAH 49,603 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA №65 [03448630] · Ref UA-2022-05-13-004190-a-b1 · procedure: reporting

  5. Contract

    Date 13 May 2022 · Amount UAH 45,360 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA №65 [03448630] · Ref UA-2022-05-13-004282-a-a1 · procedure: reporting

  6. Contract

    Date 9 May 2022 · Amount UAH 49,479 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA №65 [03448630] · Ref UA-2022-05-09-001092-c-a1 · procedure: reporting

  7. Contract

    Date 9 May 2022 · Amount UAH 49,528 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA №65 [03448630] · Ref UA-2022-05-09-000925-c-b1 · procedure: reporting

  8. Contract

    Date 26 April 2022 · Amount UAH 49,487 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA №65 [03448630] · Ref UA-2022-04-26-000500-b-a1 · procedure: reporting

  9. Contract

    Date 26 April 2022 · Amount UAH 47,871 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA №65 [03448630] · Ref UA-2022-04-26-001123-c-c1 · procedure: reporting

  10. Contract

    Date 26 April 2022 · Amount UAH 48,773 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA №65 [03448630] · Ref UA-2022-04-27-000062-b-c1 · procedure: reporting

10 of 11 records shown.

Other records of this company3

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting under the threshold