WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEVIKOM" [24596836]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 299,970 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 "DEVIKOM" [24596836]
EDRPOU code
24596836
Buyer
KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA" [35692211] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 299,970
Records behind the indicator
6
Found
4 October 2026
Code
UA-1521687

What stands behind it6

  1. Contract

    Date 14 February 2022 · Amount UAH 49,995 · Buyer KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA [35692211] · Supplier TOV "Devikom [24596836] · Ref UA-2022-02-17-011027-b-b1 · procedure: reporting

  2. Contract

    Date 9 February 2022 · Amount UAH 49,995 · Buyer KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA [35692211] · Supplier TOV "Devikom [24596836] · Ref UA-2022-02-10-001886-b-c1 · procedure: reporting

  3. Contract

    Date 31 January 2022 · Amount UAH 49,995 · Buyer KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA [35692211] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEVIKOM [24596836] · Ref UA-2022-02-03-000514-b-b1 · procedure: reporting

  4. Contract

    Date 21 January 2022 · Amount UAH 49,995 · Buyer KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA [35692211] · Supplier TOV "Devykom [24596836] · Ref UA-2022-01-26-002161-b-c1 · procedure: reporting

  5. Contract

    Date 13 January 2022 · Amount UAH 49,995 · Buyer KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA [35692211] · Supplier TOV "Devikom [24596836] · Ref UA-2022-01-17-000242-a-b1 · procedure: reporting

  6. Contract

    Date 10 January 2022 · Amount UAH 49,995 · Buyer KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA [35692211] · Supplier TOV "Devikom [24596836] · Ref UA-2022-01-10-000689-b-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold