WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROTEKH HRUP" [41417678]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 279,846 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 "HIDROTEKH HRUP" [41417678]
EDRPOU code
41417678
Buyer
Komunalne pidpryiemstvo "Ekoservis" [32404202] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 279,846
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521562

What stands behind it3

  1. Contract

    Date 21 November 2022 · Amount UAH 89,000 · Buyer Komunalne pidpryiemstvo "Ekoservis [32404202] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROTEKH HRUP [41417678] · Ref UA-2022-11-22-010992-a-a1 · procedure: reporting

  2. Contract

    Date 15 November 2022 · Amount UAH 96,822 · Buyer Komunalne pidpryiemstvo "Ekoservis [32404202] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROTEKH HRUP [41417678] · Ref UA-2022-11-15-011211-a-b1 · procedure: reporting

  3. Contract

    Date 15 November 2022 · Amount UAH 94,025 · Buyer Komunalne pidpryiemstvo "Ekoservis [32404202] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROTEKH HRUP [41417678] · Ref UA-2022-11-15-011463-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold