WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVEUTBUD PRYKARPATTIA" [44808019]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 275,334 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 "INVEUTBUD PRYKARPATTIA" [44808019]
EDRPOU code
44808019
Buyer
ZABOLOTIVSKA SELYSHCHNA RADA KOLOMYISKOHO RAIONU IVANO-FRANKIVSKOI OBLASTI [04355355] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 275,334
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520990

What stands behind it3

  1. Contract

    Date 19 December 2022 · Amount UAH 177,334 · Buyer ZABOLOTIVSKA SELYSHCHNA RADA KOLOMYISKOHO RAIONU IVANO-FRANKIVSKOI OBLASTI [04355355] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTBUD PRYKARPATTIA [44808019] · Ref UA-2022-12-27-003402-a-a1 · procedure: reporting

  2. Contract

    Date 18 October 2022 · Amount UAH 49,000 · Buyer ZABOLOTIVSKA SELYSHCHNA RADA KOLOMYISKOHO RAIONU IVANO-FRANKIVSKOI OBLASTI [04355355] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTBUD PRYKARPATTIA [44808019] · Ref UA-2022-10-18-012064-a-b1 · procedure: reporting

  3. Contract

    Date 18 October 2022 · Amount UAH 49,000 · Buyer ZABOLOTIVSKA SELYSHCHNA RADA KOLOMYISKOHO RAIONU IVANO-FRANKIVSKOI OBLASTI [04355355] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTBUD PRYKARPATTIA [44808019] · Ref UA-2022-10-18-012083-a-b1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold