WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAKHMACHHAZBUDSERVIS" [35800585]

Why it is here

Indicator “Contract splitting under the threshold”: 27 contracts without a procedure in 85–100 % threshold for 2023-Q2, 5,213,008 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 "BAKHMACHHAZBUDSERVIS" [35800585]
EDRPOU code
35800585
Buyer
Bakhmatska miska rada [04061702] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 5,213,008
Records behind the indicator
27
Found
4 October 2026
Code
UA-1521290

What stands behind it10

  1. Contract

    Date 11 May 2023 · Amount UAH 96,433 · Buyer Bakhmatska miska rada [04061702] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAKHMACHHAZBUDSERVIS [35800585] · Ref UA-2023-05-11-012640-a-a1 · procedure: reporting

  2. Contract

    Date 17 April 2023 · Amount UAH 98,406 · Buyer Bakhmatska miska rada [04061702] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAKHMACHHAZBUDSERVIS [35800585] · Ref UA-2023-04-17-003018-a-c1 · procedure: reporting

  3. Contract

    Date 17 April 2023 · Amount UAH 98,396 · Buyer Bakhmatska miska rada [04061702] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAKHMACHHAZBUDSERVIS [35800585] · Ref UA-2023-04-17-003314-a-a1 · procedure: reporting

  4. Contract

    Date 17 April 2023 · Amount UAH 98,443 · Buyer Bakhmatska miska rada [04061702] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAKHMACHHAZBUDSERVIS [35800585] · Ref UA-2023-04-17-003639-a-c1 · procedure: reporting

  5. Contract

    Date 17 April 2023 · Amount UAH 98,422 · Buyer Bakhmatska miska rada [04061702] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAKHMACHHAZBUDSERVIS [35800585] · Ref UA-2023-04-17-004908-a-c1 · procedure: reporting

  6. Contract

    Date 17 April 2023 · Amount UAH 197,021 · Buyer Bakhmatska miska rada [04061702] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAKHMACHHAZBUDSERVIS [35800585] · Ref UA-2023-04-17-005161-a-a1 · procedure: reporting

  7. Contract

    Date 13 April 2023 · Amount UAH 197,002 · Buyer Bakhmatska miska rada [04061702] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAKHMACHHAZBUDSERVIS [35800585] · Ref UA-2023-04-13-000839-a-b1 · procedure: reporting

  8. Contract

    Date 13 April 2023 · Amount UAH 197,009 · Buyer Bakhmatska miska rada [04061702] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAKHMACHHAZBUDSERVIS [35800585] · Ref UA-2023-04-13-001193-a-c1 · procedure: reporting

  9. Contract

    Date 13 April 2023 · Amount UAH 197,012 · Buyer Bakhmatska miska rada [04061702] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAKHMACHHAZBUDSERVIS [35800585] · Ref UA-2023-04-13-001525-a-a1 · procedure: reporting

  10. Contract

    Date 13 April 2023 · Amount UAH 197,020 · Buyer Bakhmatska miska rada [04061702] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAKHMACHHAZBUDSERVIS [35800585] · Ref UA-2023-04-13-001895-a-a1 · procedure: reporting

10 of 27 records shown.

Other records of this company24

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 24
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting on one day
  5. 154 October 2026Findings · Contract splitting on one day
  6. 164 October 2026Findings · Contract splitting on one day
  7. 174 October 2026Findings · Contract splitting on one day
  8. 184 October 2026Findings · Contract splitting on one day
  9. 194 October 2026Findings · Large contract without a procedure
  10. 204 October 2026Findings · Large contract without a procedure
  11. 214 October 2026Findings · Contract splitting under the threshold
  12. 224 October 2026Findings · Contract splitting under the threshold
  13. 234 October 2026Findings · Contract splitting under the threshold
  14. 244 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold