WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLAST I KO" [41653657]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 282,395 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 "BLAST I KO" [41653657]
EDRPOU code
41653657
Buyer
KOMUNALNE PIDPRYIEMSTVO "VELYKODOLYNSKE" [37645142] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 282,395
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521322

What stands behind it3

  1. Contract

    Date 15 November 2022 · Amount UAH 93,784 · Buyer KOMUNALNE PIDPRYIEMSTVO "VELYKODOLYNSKE [37645142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLAST I KO [41653657] · Ref UA-2022-11-15-008384-a-c1 · procedure: reporting

  2. Contract

    Date 15 November 2022 · Amount UAH 89,298 · Buyer KOMUNALNE PIDPRYIEMSTVO "VELYKODOLYNSKE [37645142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLAST I KO [41653657] · Ref UA-2022-11-15-009215-a-a1 · procedure: reporting

  3. Contract

    Date 15 November 2022 · Amount UAH 99,313 · Buyer KOMUNALNE PIDPRYIEMSTVO "VELYKODOLYNSKE [37645142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLAST I KO [41653657] · Ref UA-2022-11-15-009626-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold