WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZSERVIS-STANISLAV" [31789516]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 138,756 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 "HAZSERVIS-STANISLAV" [31789516]
EDRPOU code
31789516
Buyer
KOMUNALNE PIDPRYIEMSTVO "KALUSKA ENERHETYCHNA KOMPANIIA" KALUSKOI MISKOI RADY [36894559] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 138,756
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521583

What stands behind it3

  1. Contract

    Date 27 September 2023 · Amount UAH 45,591 · Buyer KOMUNALNE PIDPRYIEMSTVO "KALUSKA ENERHETYCHNA KOMPANIIA" KALUSKOI MISKOI RADY [36894559] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZSERVIS-STANISLAV [31789516] · Ref UA-2023-10-02-008879-a-b1 · procedure: reporting

  2. Contract

    Date 18 September 2023 · Amount UAH 45,591 · Buyer KOMUNALNE PIDPRYIEMSTVO "KALUSKA ENERHETYCHNA KOMPANIIA" KALUSKOI MISKOI RADY [36894559] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZSERVIS-STANISLAV [31789516] · Ref UA-2023-09-21-015406-a-b1 · procedure: reporting

  3. Contract

    Date 9 August 2023 · Amount UAH 47,574 · Buyer KOMUNALNE PIDPRYIEMSTVO "KALUSKA ENERHETYCHNA KOMPANIIA" KALUSKOI MISKOI RADY [36894559] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZSERVIS-STANISLAV [31789516] · Ref UA-2023-08-11-000448-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold