WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK" [19425966]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 951,522 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 "DOROZHNYK" [19425966]
EDRPOU code
19425966
Buyer
KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS" [03330815] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 951,522
Records behind the indicator
5
Found
4 October 2026
Code
UA-1521762

What stands behind it5

  1. Contract

    Date 15 June 2023 · Amount UAH 185,440 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK [19425966] · Ref UA-2023-06-15-006304-a-b1 · procedure: reporting

  2. Contract

    Date 1 June 2023 · Amount UAH 195,840 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK [19425966] · Ref UA-2023-06-06-011485-a-a1 · procedure: reporting

  3. Contract

    Date 1 June 2023 · Amount UAH 176,801 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK [19425966] · Ref UA-2023-06-06-011927-a-a1 · procedure: reporting

  4. Contract

    Date 1 June 2023 · Amount UAH 193,600 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK [19425966] · Ref UA-2023-06-06-012188-a-c1 · procedure: reporting

  5. Contract

    Date 1 June 2023 · Amount UAH 199,841 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK [19425966] · Ref UA-2023-06-06-012456-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold