WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOMOVYI" (TOV "DOMOVYI") [41804425]

Why it is here

Indicator “Contract splitting under the threshold”: 14 contracts without a procedure in 85–100 % threshold for 2023-Q1, 2,119,940 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 "DOMOVYI" (TOV "DOMOVYI") [41804425]
EDRPOU code
41804425
Buyer
KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7" [05478717] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 2,119,940
Records behind the indicator
14
Found
4 October 2026
Code
UA-1521724

What stands behind it10

  1. Contract

    Date 31 March 2023 · Amount UAH 190,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOMOVYI [41804425] · Ref UA-2023-04-04-009787-a-b1 · procedure: reporting

  2. Contract

    Date 31 March 2023 · Amount UAH 190,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOMOVYI [41804425] · Ref UA-2023-04-04-009975-a-c1 · procedure: reporting

  3. Contract

    Date 31 March 2023 · Amount UAH 190,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOMOVYI [41804425] · Ref UA-2023-04-04-010416-a-b1 · procedure: reporting

  4. Contract

    Date 31 March 2023 · Amount UAH 190,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOMOVYI [41804425] · Ref UA-2023-04-04-010590-a-c1 · procedure: reporting

  5. Contract

    Date 31 March 2023 · Amount UAH 190,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOMOVYI [41804425] · Ref UA-2023-04-04-011023-a-b1 · procedure: reporting

  6. Contract

    Date 31 March 2023 · Amount UAH 190,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOMOVYI [41804425] · Ref UA-2023-04-05-000422-a-a1 · procedure: reporting

  7. Contract

    Date 31 March 2023 · Amount UAH 190,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOMOVYI [41804425] · Ref UA-2023-04-05-000718-a-b1 · procedure: reporting

  8. Contract

    Date 31 March 2023 · Amount UAH 190,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOMOVYI [41804425] · Ref UA-2023-04-05-000897-a-c1 · procedure: reporting

  9. Contract

    Date 2 January 2023 · Amount UAH 99,990 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOMOVYI" (TOV "DOMOVYI") [41804425] · Ref UA-2023-01-04-003931-a-b1 · procedure: reporting

  10. Contract

    Date 2 January 2023 · Amount UAH 99,990 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOMOVYI" (TOV "DOMOVYI") [41804425] · Ref UA-2023-01-04-004345-a-c1 · procedure: reporting

10 of 14 records shown.

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Contract splitting under the threshold