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”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q3, 932,600 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-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 932,600
Records behind the indicator
6
Found
4 October 2026
Code
UA-1521540

What stands behind it6

  1. Contract

    Date 26 September 2023 · Amount UAH 197,495 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODOKANAL ZYMNA VODA [31145258] · Ref UA-2023-09-26-014040-a-a1 · procedure: reporting

  2. Contract

    Date 15 August 2023 · Amount UAH 95,700 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODOKANAL ZYMNA VODA [31145258] · Ref UA-2023-08-15-005679-a-c1 · procedure: reporting

  3. Contract

    Date 11 August 2023 · Amount UAH 198,798 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODOKANAL ZYMNA VODA [31145258] · Ref UA-2023-08-11-003252-a-b1 · procedure: reporting

  4. Contract

    Date 28 July 2023 · Amount UAH 193,778 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODOKANAL ZYMNA VODA [31145258] · Ref UA-2023-07-28-001748-a-b1 · procedure: reporting

  5. Contract

    Date 28 July 2023 · Amount UAH 48,985 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODOKANAL ZYMNA VODA [31145258] · Ref UA-2023-07-28-002988-a-c1 · procedure: reporting

  6. Contract

    Date 17 July 2023 · Amount UAH 197,844 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODOKANAL ZYMNA VODA [31145258] · Ref UA-2023-07-17-006059-a-b1 · 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