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”: 12 contracts without a procedure in 85–100 % threshold for 2023-Q2, 2,320,450 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] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 2,320,450
Records behind the indicator
12
Found
4 October 2026
Code
UA-1521759

What stands behind it10

  1. Contract

    Date 6 June 2023 · Amount UAH 194,087 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNA KOMPANIIA AVTOSHLIAKH [44755896] · Ref UA-2023-06-07-000868-a-a1 · procedure: reporting

  2. Contract

    Date 6 June 2023 · Amount UAH 194,868 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNA KOMPANIIA AVTOSHLIAKH [44755896] · Ref UA-2023-06-07-001739-a-a1 · procedure: reporting

  3. Contract

    Date 6 June 2023 · Amount UAH 194,136 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNA KOMPANIIA AVTOSHLIAKH [44755896] · Ref UA-2023-06-07-002358-a-c1 · procedure: reporting

  4. Contract

    Date 30 May 2023 · Amount UAH 194,971 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNA KOMPANIIA AVTOSHLIAKH [44755896] · Ref UA-2023-05-31-006218-a-b1 · procedure: reporting

  5. Contract

    Date 19 May 2023 · Amount UAH 188,188 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNA KOMPANIIA AVTOSHLIAKH [44755896] · Ref UA-2023-05-22-003751-a-c1 · procedure: reporting

  6. Contract

    Date 19 May 2023 · Amount UAH 188,395 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNA KOMPANIIA AVTOSHLIAKH [44755896] · Ref UA-2023-05-22-007438-a-c1 · procedure: reporting

  7. Contract

    Date 19 May 2023 · Amount UAH 191,977 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNA KOMPANIIA AVTOSHLIAKH [44755896] · Ref UA-2023-05-22-009984-a-b1 · procedure: reporting

  8. Contract

    Date 19 May 2023 · Amount UAH 194,807 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNA KOMPANIIA AVTOSHLIAKH [44755896] · Ref UA-2023-05-23-010612-a-c1 · procedure: reporting

  9. Contract

    Date 8 May 2023 · Amount UAH 194,926 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNA KOMPANIIA AVTOSHLIAKH [44755896] · Ref UA-2023-05-08-012008-a-a1 · procedure: reporting

  10. Contract

    Date 8 May 2023 · Amount UAH 194,827 · Buyer Vykonavchyi komitet Reshetylivskoi miskoi rady [04382895] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNA KOMPANIIA AVTOSHLIAKH [44755896] · Ref UA-2023-05-08-012870-a-b1 · procedure: reporting

10 of 12 records shown.

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