WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENER-B" [41876825]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 148,700 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 "INZHENER-B" [41876825]
EDRPOU code
41876825
Buyer
Departament zhytlovoho hospodarstva Vinnytskoi miskoi rady [34849090] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 148,700
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520995

What stands behind it3

  1. Contract

    Date 7 March 2024 · Amount UAH 49,700 · Buyer Departament zhytlovoho hospodarstva Vinnytskoi miskoi rady [34849090] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENER-B [41876825] · Ref UA-2024-03-07-000684-a-a1 · procedure: reporting

  2. Contract

    Date 1 March 2024 · Amount UAH 49,800 · Buyer Departament zhytlovoho hospodarstva Vinnytskoi miskoi rady [34849090] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENER-B [41876825] · Ref UA-2024-03-01-007470-a-b1 · procedure: reporting

  3. Contract

    Date 1 March 2024 · Amount UAH 49,200 · Buyer Departament zhytlovoho hospodarstva Vinnytskoi miskoi rady [34849090] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENER-B [41876825] · Ref UA-2024-03-01-008653-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold