WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODOKANAL ZYMNA VODA" [31145258]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 714,385 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 "VODOKANAL ZYMNA VODA" [31145258]
EDRPOU code
31145258
Buyer
Zymnovodivska silska rada [04372282] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 714,385
Records behind the indicator
5
Found
4 October 2026
Code
UA-1521539

What stands behind it5

  1. Contract

    Date 27 June 2023 · Amount UAH 47,984 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODOKANAL ZYMNA VODA [31145258] · Ref UA-2023-06-27-006359-a-c1 · procedure: reporting

  2. Contract

    Date 26 June 2023 · Amount UAH 94,323 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODOKANAL ZYMNA VODA [31145258] · Ref UA-2023-06-26-001355-a-c1 · procedure: reporting

  3. Contract

    Date 28 April 2023 · Amount UAH 198,439 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODOKANAL ZYMNA VODA [31145258] · Ref UA-2023-04-28-007668-a-b1 · procedure: reporting

  4. Contract

    Date 5 April 2023 · Amount UAH 173,911 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODOKANAL ZYMNA VODA [31145258] · Ref UA-2023-04-05-001697-a-b1 · procedure: reporting

  5. Contract

    Date 5 April 2023 · Amount UAH 199,729 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODOKANAL ZYMNA VODA [31145258] · Ref UA-2023-04-05-002775-a-a1 · procedure: reporting

Other records of this company6

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