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”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q4, 476,300 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-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 476,300
Records behind the indicator
8
Found
4 October 2026
Code
UA-1521706

What stands behind it8

  1. Contract

    Date 12 December 2023 · Amount UAH 99,800 · Buyer VYKONAVCHYI KOMITET SURSKO-LYTOVSKOI SILSKOI RADY [40187272] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO ELIT BUD [33686007] · Ref UA-2023-12-12-003455-a-c1 · procedure: reporting

  2. Contract

    Date 12 December 2023 · Amount UAH 99,800 · Buyer VYKONAVCHYI KOMITET SURSKO-LYTOVSKOI SILSKOI RADY [40187272] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO ELIT BUD [33686007] · Ref UA-2023-12-12-004467-a-c1 · procedure: reporting

  3. Contract

    Date 4 December 2023 · Amount UAH 44,800 · Buyer VYKONAVCHYI KOMITET SURSKO-LYTOVSKOI SILSKOI RADY [40187272] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO ELIT BUD [33686007] · Ref UA-2023-12-04-003742-a-a1 · procedure: reporting

  4. Contract

    Date 4 December 2023 · Amount UAH 45,800 · Buyer VYKONAVCHYI KOMITET SURSKO-LYTOVSKOI SILSKOI RADY [40187272] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO ELIT BUD [33686007] · Ref UA-2023-12-04-004442-a-b1 · procedure: reporting

  5. Contract

    Date 4 December 2023 · Amount UAH 45,800 · Buyer VYKONAVCHYI KOMITET SURSKO-LYTOVSKOI SILSKOI RADY [40187272] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO ELIT BUD [33686007] · Ref UA-2023-12-04-005204-a-c1 · procedure: reporting

  6. Contract

    Date 24 October 2023 · Amount UAH 46,000 · Buyer VYKONAVCHYI KOMITET SURSKO-LYTOVSKOI SILSKOI RADY [40187272] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO ELIT BUD [33686007] · Ref UA-2023-10-24-001559-a-c1 · procedure: reporting

  7. Contract

    Date 24 October 2023 · Amount UAH 48,500 · Buyer VYKONAVCHYI KOMITET SURSKO-LYTOVSKOI SILSKOI RADY [40187272] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO ELIT BUD [33686007] · Ref UA-2023-10-24-014458-a-b1 · procedure: reporting

  8. Contract

    Date 9 October 2023 · Amount UAH 45,800 · Buyer VYKONAVCHYI KOMITET SURSKO-LYTOVSKOI SILSKOI RADY [40187272] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO ELIT BUD [33686007] · Ref UA-2023-10-09-012460-a-c1 · 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