WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEZPEKA DORIH" [40876546]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q3, 192,225 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 "BEZPEKA DORIH" [40876546]
EDRPOU code
40876546
Buyer
KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA" [37627469] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 192,225
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521301

What stands behind it4

  1. Contract

    Date 21 July 2022 · Amount UAH 47,654 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEZPEKA DORIH [40876546] · Ref UA-2022-07-21-004547-a-b1 · procedure: reporting

  2. Contract

    Date 21 July 2022 · Amount UAH 46,378 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEZPEKA DORIH [40876546] · Ref UA-2022-07-21-004706-a-b1 · procedure: reporting

  3. Contract

    Date 21 July 2022 · Amount UAH 49,868 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEZPEKA DORIH [40876546] · Ref UA-2022-07-21-005106-a-b1 · procedure: reporting

  4. Contract

    Date 21 July 2022 · Amount UAH 48,325 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEZPEKA DORIH [40876546] · Ref UA-2022-07-21-005445-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting under the threshold