WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNI MASHYNY" [41134310]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2025-Q4, 7,089,774 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 "DOROZHNI MASHYNY" [41134310]
EDRPOU code
41134310
Buyer
KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV" Volochyskoi miskoi rady KHmelnytskoho raionu KHmelnytskoi oblasti [03355749] · 2025-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 7,089,774
Records behind the indicator
5
Found
4 October 2026
Code
UA-1521757

What stands behind it5

  1. Contract

    Date 16 December 2025 · Amount UAH 1,402,715 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV" Volochyskoi miskoi rady KHmelnytskoho raionu KHmelnytskoi o… [03355749] · Ref UA-2025-12-16-016636-a-b1 · procedure: reporting

  2. Contract

    Date 16 December 2025 · Amount UAH 1,424,575 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV" Volochyskoi miskoi rady KHmelnytskoho raionu KHmelnytskoi o… [03355749] · Ref UA-2025-12-16-018055-a-c1 · procedure: reporting

  3. Contract

    Date 24 November 2025 · Amount UAH 1,433,110 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV" Volochyskoi miskoi rady KHmelnytskoho raionu KHmelnytskoi o… [03355749] · Ref UA-2025-11-24-010478-a-b1 · procedure: reporting

  4. Contract

    Date 24 November 2025 · Amount UAH 1,400,326 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV" Volochyskoi miskoi rady KHmelnytskoho raionu KHmelnytskoi o… [03355749] · Ref UA-2025-11-24-011036-a-c1 · procedure: reporting

  5. Contract

    Date 22 October 2025 · Amount UAH 1,429,048 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV" Volochyskoi miskoi rady KHmelnytskoho raionu KHmelnytskoi o… [03355749] · Ref UA-2025-10-22-002655-a-c1 · procedure: reporting

Other records of this company11

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  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 · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 11
  1. 114 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting under the threshold