WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD" [03580647]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 328,242 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 "AHROSHLIAKHBUD" [03580647]
EDRPOU code
03580647
Buyer
Divychkivska silska rada [04361491] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 328,242
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521126

What stands behind it3

  1. Contract

    Date 25 May 2023 · Amount UAH 43,258 · Buyer Divychkivska silska rada [04361491] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD [03580647] · Ref UA-2023-05-26-004649-a-c1 · procedure: reporting

  2. Contract

    Date 28 April 2023 · Amount UAH 199,184 · Buyer Divychkivska silska rada [04361491] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD [03580647] · Ref UA-2023-04-28-006046-a-c1 · procedure: reporting

  3. Contract

    Date 27 April 2023 · Amount UAH 85,800 · Buyer Divychkivska silska rada [04361491] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD [03580647] · Ref UA-2023-04-27-010088-a-a1 · procedure: reporting

Other records of this company7

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Contract splitting under the threshold