WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD" [03580699]

Why it is here

Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2022-Q3, 437,416 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" [03580699]
EDRPOU code
03580699
Buyer
KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA" [37627469] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 437,416
Records behind the indicator
9
Found
4 October 2026
Code
UA-1521127

What stands behind it9

  1. Contract

    Date 27 September 2022 · Amount UAH 49,993 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD [03580699] · Ref UA-2022-09-27-005039-a-a1 · procedure: reporting

  2. Contract

    Date 27 September 2022 · Amount UAH 49,876 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD [03580699] · Ref UA-2022-09-27-005288-a-a1 · procedure: reporting

  3. Contract

    Date 15 September 2022 · Amount UAH 49,957 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD [03580699] · Ref UA-2022-09-15-006339-a-b1 · procedure: reporting

  4. Contract

    Date 15 September 2022 · Amount UAH 49,957 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD [03580699] · Ref UA-2022-09-15-006550-a-b1 · procedure: reporting

  5. Contract

    Date 15 September 2022 · Amount UAH 49,957 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD [03580699] · Ref UA-2022-09-15-009100-a-b1 · procedure: reporting

  6. Contract

    Date 15 September 2022 · Amount UAH 49,949 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD [03580699] · Ref UA-2022-09-15-009765-a-b1 · procedure: reporting

  7. Contract

    Date 15 September 2022 · Amount UAH 49,676 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD [03580699] · Ref UA-2022-09-15-007780-a-b1 · procedure: reporting

  8. Contract

    Date 29 August 2022 · Amount UAH 44,495 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD [03580699] · Ref UA-2022-08-29-001011-a-b1 · procedure: reporting

  9. Contract

    Date 29 August 2022 · Amount UAH 43,555 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD [03580699] · Ref UA-2022-08-29-001381-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