WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-RIV-BUD" [41165417]

Why it is here

Indicator “Contract splitting under the threshold”: 23 contracts without a procedure in 85–100 % threshold for 2023-Q4, 4,124,309 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 "IEVRO-RIV-BUD" [41165417]
EDRPOU code
41165417
Buyer
DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 4,124,309
Records behind the indicator
23
Found
4 October 2026
Code
UA-1520947

What stands behind it10

  1. Contract

    Date 19 October 2023 · Amount UAH 199,756 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-RIV-BUD [41165417] · Ref UA-2023-10-20-001009-a-c1 · procedure: reporting

  2. Contract

    Date 19 October 2023 · Amount UAH 199,567 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-RIV-BUD [41165417] · Ref UA-2023-10-20-001068-a-c1 · procedure: reporting

  3. Contract

    Date 19 October 2023 · Amount UAH 199,815 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-RIV-BUD [41165417] · Ref UA-2023-10-20-001111-a-c1 · procedure: reporting

  4. Contract

    Date 19 October 2023 · Amount UAH 199,929 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-RIV-BUD [41165417] · Ref UA-2023-10-20-001170-a-c1 · procedure: reporting

  5. Contract

    Date 19 October 2023 · Amount UAH 199,730 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-RIV-BUD [41165417] · Ref UA-2023-10-20-001238-a-c1 · procedure: reporting

  6. Contract

    Date 19 October 2023 · Amount UAH 199,347 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-RIV-BUD [41165417] · Ref UA-2023-10-20-001310-a-c1 · procedure: reporting

  7. Contract

    Date 19 October 2023 · Amount UAH 199,604 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-RIV-BUD [41165417] · Ref UA-2023-10-20-002251-a-c1 · procedure: reporting

  8. Contract

    Date 19 October 2023 · Amount UAH 199,918 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-RIV-BUD [41165417] · Ref UA-2023-10-20-002595-a-c1 · procedure: reporting

  9. Contract

    Date 19 October 2023 · Amount UAH 199,945 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-RIV-BUD [41165417] · Ref UA-2023-10-20-002770-a-c1 · procedure: reporting

  10. Contract

    Date 9 October 2023 · Amount UAH 199,074 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-RIV-BUD [41165417] · Ref UA-2023-10-10-007832-a-a1 · procedure: reporting

10 of 23 records shown.

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  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 under the threshold

JSONFindings · Contract splitting under the threshold