WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOSKLADALNE PIDPRYIEMSTVO "KOBALT" [30655306]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 243,618 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 "AVTOSKLADALNE PIDPRYIEMSTVO "KOBALT" [30655306]
EDRPOU code
30655306
Buyer
KOMUNALNE PIDPRYIEMSTVO "BLAHVODSERVIS SHYROKIVSKOI HROMADY" [41477040] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 243,618
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521104

What stands behind it3

  1. Contract

    Date 9 February 2023 · Amount UAH 43,818 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHVODSERVIS SHYROKIVSKOI HROMADY [41477040] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOSKLADALNE PIDPRYIEMSTVO "KOBALT [30655306] · Ref UA-2023-02-13-000230-a-c1 · procedure: reporting

  2. Contract

    Date 2 January 2023 · Amount UAH 99,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHVODSERVIS SHYROKIVSKOI HROMADY [41477040] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOSKLADALNE PIDPRYIEMSTVO "KOBALT [30655306] · Ref UA-2023-01-05-004423-a-c1 · procedure: reporting

  3. Contract

    Date 2 January 2023 · Amount UAH 99,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHVODSERVIS SHYROKIVSKOI HROMADY [41477040] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOSKLADALNE PIDPRYIEMSTVO "KOBALT [30655306] · Ref UA-2023-01-05-004515-a-a1 · procedure: reporting

Other records of this company19

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Duplicate records in the data
  7. 074 October 2026Findings · Duplicate records in the data
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 19
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Contract value inflated by amendments
  5. 154 October 2026Findings · Contract value inflated by amendments
  6. 164 October 2026Findings · Contract value inflated by amendments
  7. 174 October 2026Findings · Cartel pattern
  8. 184 October 2026Findings · Cartel pattern
  9. 194 October 2026Findings · Cartel pattern

JSONFindings · Contract splitting under the threshold