WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERSVITSERVIS" [41742558]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 199,408 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 "INTERSVITSERVIS" [41742558]
EDRPOU code
41742558
Buyer
KOMUNALNE PIDPRYIEMSTVO MYKOLAIVSKOI MISKOI RADY "MYKOLAIVSKA RYTUALNA SLUZHBA" [03349134] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 199,408
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521060

What stands behind it3

  1. Contract

    Date 16 May 2023 · Amount UAH 49,762 · Buyer KOMUNALNE PIDPRYIEMSTVO MYKOLAIVSKOI MISKOI RADY "MYKOLAIVSKA RYTUALNA SLUZHBA [03349134] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERSVITSERVIS [41742558] · Ref UA-2023-05-16-008326-a-c1 · procedure: reporting

  2. Contract

    Date 28 April 2023 · Amount UAH 99,834 · Buyer KOMUNALNE PIDPRYIEMSTVO MYKOLAIVSKOI MISKOI RADY "MYKOLAIVSKA RYTUALNA SLUZHBA [03349134] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERSVITSERVIS [41742558] · Ref UA-2023-05-01-002994-a-b1 · procedure: reporting

  3. Contract

    Date 11 April 2023 · Amount UAH 49,812 · Buyer KOMUNALNE PIDPRYIEMSTVO MYKOLAIVSKOI MISKOI RADY "MYKOLAIVSKA RYTUALNA SLUZHBA [03349134] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERSVITSERVIS [41742558] · Ref UA-2023-04-11-008648-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold