WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEUTROI IUH" [42622923]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q1, 1,378,905 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 "DEUTROI IUH" [42622923]
EDRPOU code
42622923
Buyer
Pavlivska silska rada Bolhradskoho raionu Odeskoi oblasti [04380910] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 1,378,905
Records behind the indicator
8
Found
4 October 2026
Code
UA-1521698

What stands behind it8

  1. Contract

    Date 17 February 2023 · Amount UAH 97,625 · Buyer Pavlivska silska rada Bolhradskoho raionu Odeskoi oblasti [04380910] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESTROI IUH [42622923] · Ref UA-2023-02-21-001946-a-b1 · procedure: reporting

  2. Contract

    Date 17 February 2023 · Amount UAH 198,841 · Buyer Pavlivska silska rada Bolhradskoho raionu Odeskoi oblasti [04380910] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESTROI IUH [42622923] · Ref UA-2023-02-21-003462-a-a1 · procedure: reporting

  3. Contract

    Date 17 February 2023 · Amount UAH 199,602 · Buyer Pavlivska silska rada Bolhradskoho raionu Odeskoi oblasti [04380910] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESTROI IUH [42622923] · Ref UA-2023-02-21-003615-a-b1 · procedure: reporting

  4. Contract

    Date 17 February 2023 · Amount UAH 193,384 · Buyer Pavlivska silska rada Bolhradskoho raionu Odeskoi oblasti [04380910] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESTROI IUH [42622923] · Ref UA-2023-02-21-003765-a-a1 · procedure: reporting

  5. Contract

    Date 20 January 2023 · Amount UAH 199,602 · Buyer Pavlivska silska rada Bolhradskoho raionu Odeskoi oblasti [04380910] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESTROI IUH [42622923] · Ref UA-2023-01-20-009312-a-a1 · procedure: reporting

  6. Contract

    Date 20 January 2023 · Amount UAH 198,841 · Buyer Pavlivska silska rada Bolhradskoho raionu Odeskoi oblasti [04380910] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESTROI IUH [42622923] · Ref UA-2023-01-20-009683-a-c1 · procedure: reporting

  7. Contract

    Date 20 January 2023 · Amount UAH 193,384 · Buyer Pavlivska silska rada Bolhradskoho raionu Odeskoi oblasti [04380910] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESTROI IUH [42622923] · Ref UA-2023-01-20-009854-a-c1 · procedure: reporting

  8. Contract

    Date 20 January 2023 · Amount UAH 97,625 · Buyer Pavlivska silska rada Bolhradskoho raionu Odeskoi oblasti [04380910] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESTROI IUH [42622923] · Ref UA-2023-01-20-010175-a-a1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold