WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORBUD-11" [41272096]

Why it is here

Indicator “Contract splitting under the threshold”: 25 contracts without a procedure in 85–100 % threshold for 2023-Q3, 8,666,189 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 "DORBUD-11" [41272096]
EDRPOU code
41272096
Buyer
KP Kombinat komunalnykh pidpryiemstv m.Vasylkova [37627469] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 8,666,189
Records behind the indicator
25
Found
4 October 2026
Code
UA-1521744

What stands behind it10

  1. Contract

    Date 4 September 2023 · Amount UAH 199,904 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORBUD-11 [41272096] · Ref UA-2023-09-04-008922-a-c1 · procedure: reporting

  2. Contract

    Date 4 September 2023 · Amount UAH 199,999 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORBUD-11 [41272096] · Ref UA-2023-09-04-009416-a-b1 · procedure: reporting

  3. Contract

    Date 4 September 2023 · Amount UAH 199,985 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORBUD-11 [41272096] · Ref UA-2023-09-04-009839-a-a1 · procedure: reporting

  4. Contract

    Date 4 September 2023 · Amount UAH 199,980 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORBUD-11 [41272096] · Ref UA-2023-09-04-010085-a-a1 · procedure: reporting

  5. Contract

    Date 4 September 2023 · Amount UAH 199,923 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORBUD-11 [41272096] · Ref UA-2023-09-04-007505-a-b1 · procedure: reporting

  6. Contract

    Date 4 September 2023 · Amount UAH 199,462 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORBUD-11 [41272096] · Ref UA-2023-09-04-008382-a-a1 · procedure: reporting

  7. Contract

    Date 31 August 2023 · Amount UAH 1,480,763 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORBUD-11 [41272096] · Ref UA-2023-09-08-000021-a-c1 · procedure: reporting

  8. Contract

    Date 11 August 2023 · Amount UAH 198,897 · Buyer KP Kombinat komunalnykh pidpryiemstv m.Vasylkova [37627469] · Supplier TOV DORBUD 11 [41272096] · Ref UA-2023-08-14-000045-a-a1 · procedure: reporting

  9. Contract

    Date 11 August 2023 · Amount UAH 42,594 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORBUD-11 [41272096] · Ref UA-2023-08-11-000271-a-c1 · procedure: reporting

  10. Contract

    Date 7 August 2023 · Amount UAH 199,962 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORBUD-11 [41272096] · Ref UA-2023-08-07-000172-a-c1 · procedure: reporting

10 of 25 records shown.

Other records of this company29

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Court decisions about the party
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 29
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting on one day
  5. 154 October 2026Findings · Contract splitting on one day
  6. 164 October 2026Findings · Contract splitting on one day
  7. 174 October 2026Findings · Contract splitting on one day
  8. 184 October 2026Findings · Contract splitting on one day
  9. 194 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 204 October 2026Findings · Procurement under monitoring of the State Audit Service
  11. 214 October 2026Findings · Procurement under monitoring of the State Audit Service
  12. 224 October 2026Findings · Contract splitting under the threshold
  13. 234 October 2026Findings · Contract splitting under the threshold
  14. 244 October 2026Findings · Contract splitting under the threshold
  15. 254 October 2026Findings · Contract splitting under the threshold
  16. 264 October 2026Findings · Contract splitting under the threshold
  17. 274 October 2026Findings · Contract splitting under the threshold
  18. 284 October 2026Findings · Contract splitting under the threshold
  19. 294 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold