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”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 792,442 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] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 792,442
Records behind the indicator
5
Found
4 October 2026
Code
UA-1521128

What stands behind it5

  1. Contract

    Date 20 June 2023 · Amount UAH 199,958 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD [03580699] · Ref UA-2023-06-20-000960-a-a1 · procedure: reporting

  2. Contract

    Date 19 June 2023 · Amount UAH 199,667 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD [03580699] · Ref UA-2023-06-20-000437-a-b1 · procedure: reporting

  3. Contract

    Date 19 June 2023 · Amount UAH 199,958 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD [03580699] · Ref UA-2023-06-20-000509-a-a1 · procedure: reporting

  4. Contract

    Date 10 May 2023 · Amount UAH 92,932 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD [03580699] · Ref UA-2023-05-10-002317-a-a1 · procedure: reporting

  5. Contract

    Date 11 April 2023 · Amount UAH 99,926 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD [03580699] · Ref UA-2023-04-11-010739-a-c1 · 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