WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VSM EKOLODZHI" [42455122]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 536,640 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 "VSM EKOLODZHI" [42455122]
EDRPOU code
42455122
Buyer
KOMUNALNE PIDPRYIEMSTVO " KULYKIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" KULYKIVSKOI SELYSHCHNOI RADY CHERNIHIVSKOI OBLASTI [37444779] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 536,640
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521555

What stands behind it3

  1. Contract

    Date 20 March 2023 · Amount UAH 192,640 · Buyer KOMUNALNE PIDPRYIEMSTVO " KULYKIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" KULYKIVSKOI SELYSHCHNOI … [37444779] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VSM EKOLODZHI [42455122] · Ref UA-2023-03-20-002387-a-a1 · procedure: reporting

  2. Contract

    Date 28 February 2023 · Amount UAH 172,000 · Buyer KOMUNALNE PIDPRYIEMSTVO " KULYKIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" KULYKIVSKOI SELYSHCHNOI … [37444779] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VSM EKOLODZHI [42455122] · Ref UA-2023-03-02-010499-a-a1 · procedure: reporting

  3. Contract

    Date 27 February 2023 · Amount UAH 172,000 · Buyer KOMUNALNE PIDPRYIEMSTVO " KULYKIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" KULYKIVSKOI SELYSHCHNOI … [37444779] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VSM EKOLODZHI [42455122] · Ref UA-2023-03-02-008868-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold