WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK "DNIPROBUD" [39024736]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 222,870 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 "BK "DNIPROBUD" [39024736]
EDRPOU code
39024736
Buyer
KOMUNALNE PIDPRYIEMSTVO "PAVLOHRADTRANSENERHO" PAVLOHRADSKOI MISKOI RADY [43022284] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 222,870
Records behind the indicator
5
Found
4 October 2026
Code
UA-1521304

What stands behind it5

  1. Contract

    Date 11 May 2023 · Amount UAH 44,574 · Buyer KOMUNALNE PIDPRYIEMSTVO "PAVLOHRADTRANSENERHO" PAVLOHRADSKOI MISKOI RADY [43022284] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK "DNIPROBUD [39024736] · Ref UA-2023-05-11-006780-a-a1 · procedure: reporting

  2. Contract

    Date 11 May 2023 · Amount UAH 44,574 · Buyer KOMUNALNE PIDPRYIEMSTVO "PAVLOHRADTRANSENERHO" PAVLOHRADSKOI MISKOI RADY [43022284] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK "DNIPROBUD [39024736] · Ref UA-2023-05-11-007016-a-c1 · procedure: reporting

  3. Contract

    Date 11 May 2023 · Amount UAH 44,574 · Buyer KOMUNALNE PIDPRYIEMSTVO "PAVLOHRADTRANSENERHO" PAVLOHRADSKOI MISKOI RADY [43022284] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK "DNIPROBUD [39024736] · Ref UA-2023-05-11-007077-a-b1 · procedure: reporting

  4. Contract

    Date 11 May 2023 · Amount UAH 44,574 · Buyer KOMUNALNE PIDPRYIEMSTVO "PAVLOHRADTRANSENERHO" PAVLOHRADSKOI MISKOI RADY [43022284] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK "DNIPROBUD [39024736] · Ref UA-2023-05-11-007190-a-a1 · procedure: reporting

  5. Contract

    Date 11 May 2023 · Amount UAH 44,574 · Buyer KOMUNALNE PIDPRYIEMSTVO "PAVLOHRADTRANSENERHO" PAVLOHRADSKOI MISKOI RADY [43022284] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK "DNIPROBUD [39024736] · Ref UA-2023-05-11-007231-a-a1 · procedure: reporting

Other records of this company6

  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 · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold