WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNA KOMPANIIA AVTOSHLIAKH" [44755896]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2022-Q4, 764,765 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 "DOROZHNA KOMPANIIA AVTOSHLIAKH" [44755896]
EDRPOU code
44755896
Buyer
Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 764,765
Records behind the indicator
8
Found
4 October 2026
Code
UA-1521758

What stands behind it8

  1. Contract

    Date 7 December 2022 · Amount UAH 172,277 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNA KOMPANIIA AVTOSHLIAKH [44755896] · Ref UA-2022-12-09-001945-a-a1 · procedure: reporting

  2. Contract

    Date 5 December 2022 · Amount UAH 196,982 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNA KOMPANIIA AVTOSHLIAKH [44755896] · Ref UA-2022-12-07-005809-a-a1 · procedure: reporting

  3. Contract

    Date 5 December 2022 · Amount UAH 98,262 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNA KOMPANIIA AVTOSHLIAKH [44755896] · Ref UA-2022-12-07-011550-a-a1 · procedure: reporting

  4. Contract

    Date 5 December 2022 · Amount UAH 98,150 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNA KOMPANIIA AVTOSHLIAKH [44755896] · Ref UA-2022-12-07-012941-a-b1 · procedure: reporting

  5. Contract

    Date 28 October 2022 · Amount UAH 49,722 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNA KOMPANIIA AVTOSHLIAKH [44755896] · Ref UA-2022-10-31-004805-a-b1 · procedure: reporting

  6. Contract

    Date 28 October 2022 · Amount UAH 49,760 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNA KOMPANIIA AVTOSHLIAKH [44755896] · Ref UA-2022-10-31-005887-a-b1 · procedure: reporting

  7. Contract

    Date 28 October 2022 · Amount UAH 49,687 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNA KOMPANIIA AVTOSHLIAKH [44755896] · Ref UA-2022-10-31-007276-a-c1 · procedure: reporting

  8. Contract

    Date 28 October 2022 · Amount UAH 49,925 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNA KOMPANIIA AVTOSHLIAKH [44755896] · Ref UA-2022-10-31-007992-a-b1 · procedure: reporting

Other records of this company16

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  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 · 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 16
  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 under the threshold
  5. 154 October 2026Findings · Contract splitting under the threshold
  6. 164 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold