WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «UKRAINSKYI ROBITNYK» [44405466]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q3, 199,600 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 OBMEZHENOIU VIDPOVIDA­LNISTIU «UKRAINSKYI ROBITNYK» [44405466]
EDRPOU code
44405466
Buyer
Upravlinnia arkhitektury,budivnytstva ta zemelnykh pytan Dubenskoi miskoi rady [25675957] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 199,600
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520911

What stands behind it4

  1. Contract

    Date 26 August 2022 · Amount UAH 49,900 · Buyer Upravlinnia arkhitektury,budivnytstva ta zemelnykh pytan Dubenskoi miskoi rady [25675957] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «UKRAINSKYI ROBITNYK [44405466] · Ref UA-2022-12-26-013508-a-c1 · procedure: reporting

  2. Contract

    Date 26 August 2022 · Amount UAH 49,900 · Buyer Upravlinnia arkhitektury,budivnytstva ta zemelnykh pytan Dubenskoi miskoi rady [25675957] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «UKRAINSKYI ROBITNYK [44405466] · Ref UA-2022-12-26-014056-a-a1 · procedure: reporting

  3. Contract

    Date 17 August 2022 · Amount UAH 49,900 · Buyer Upravlinnia arkhitektury,budivnytstva ta zemelnykh pytan Dubenskoi miskoi rady [25675957] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «UKRAINSKYI ROBITNYK [44405466] · Ref UA-2022-12-26-007971-a-c1 · procedure: reporting

  4. Contract

    Date 17 August 2022 · Amount UAH 49,900 · Buyer Upravlinnia arkhitektury,budivnytstva ta zemelnykh pytan Dubenskoi miskoi rady [25675957] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «UKRAINSKYI ROBITNYK [44405466] · Ref UA-2022-12-26-008573-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold