WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROBUD OD" [41502019]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 383,232 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 "IEVROBUD OD" [41502019]
EDRPOU code
41502019
Buyer
Sluzhba avtomobilnykh dorih u KHarkivskii oblasti [30885376] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 383,232
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520950

What stands behind it4

  1. Contract

    Date 29 November 2022 · Amount UAH 95,808 · Buyer Sluzhba avtomobilnykh dorih u KHarkivskii oblasti [30885376] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROBUD OD [41502019] · Ref UA-2022-11-30-007699-a-c1 · procedure: reporting

  2. Contract

    Date 14 November 2022 · Amount UAH 95,808 · Buyer Sluzhba avtomobilnykh dorih u KHarkivskii oblasti [30885376] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROBUD OD [41502019] · Ref UA-2022-11-16-006485-a-a1 · procedure: reporting

  3. Contract

    Date 14 November 2022 · Amount UAH 95,808 · Buyer Sluzhba avtomobilnykh dorih u KHarkivskii oblasti [30885376] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROBUD OD [41502019] · Ref UA-2022-11-16-006978-a-b1 · procedure: reporting

  4. Contract

    Date 4 November 2022 · Amount UAH 95,808 · Buyer Sluzhba avtomobilnykh dorih u KHarkivskii oblasti [30885376] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROBUD OD [41502019] · Ref UA-2022-11-08-006647-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold