WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO ELIT BUD" [33686007]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 282,998 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 "DNIPRO ELIT BUD" [33686007]
EDRPOU code
33686007
Buyer
VYKONAVCHYI KOMITET SURSKO-LYTOVSKOI SILSKOI RADY [40187272] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 282,998
Records behind the indicator
6
Found
4 October 2026
Code
UA-1521705

What stands behind it6

  1. Contract

    Date 1 May 2023 · Amount UAH 49,992 · Buyer VYKONAVCHYI KOMITET SURSKO-LYTOVSKOI SILSKOI RADY [40187272] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO ELIT BUD [33686007] · Ref UA-2023-05-04-001054-a-c1 · procedure: reporting

  2. Contract

    Date 1 May 2023 · Amount UAH 43,026 · Buyer VYKONAVCHYI KOMITET SURSKO-LYTOVSKOI SILSKOI RADY [40187272] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO ELIT BUD [33686007] · Ref UA-2023-05-04-003719-a-b1 · procedure: reporting

  3. Contract

    Date 1 May 2023 · Amount UAH 49,986 · Buyer VYKONAVCHYI KOMITET SURSKO-LYTOVSKOI SILSKOI RADY [40187272] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO ELIT BUD [33686007] · Ref UA-2023-05-04-004559-a-c1 · procedure: reporting

  4. Contract

    Date 27 April 2023 · Amount UAH 45,000 · Buyer VYKONAVCHYI KOMITET SURSKO-LYTOVSKOI SILSKOI RADY [40187272] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO ELIT BUD [33686007] · Ref UA-2023-04-27-003601-a-a1 · procedure: reporting

  5. Contract

    Date 27 April 2023 · Amount UAH 49,998 · Buyer VYKONAVCHYI KOMITET SURSKO-LYTOVSKOI SILSKOI RADY [40187272] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO ELIT BUD [33686007] · Ref UA-2023-04-27-004513-a-a1 · procedure: reporting

  6. Contract

    Date 11 April 2023 · Amount UAH 44,996 · Buyer VYKONAVCHYI KOMITET SURSKO-LYTOVSKOI SILSKOI RADY [40187272] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO ELIT BUD [33686007] · Ref UA-2023-04-11-001912-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold