WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK-1" [38492231]

Why it is here

Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,699,795 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-1" [38492231]
EDRPOU code
38492231
Buyer
VYKONAVCHYI KOMITET CHUTIVSKOI SELYSHCHNOI RADY [44054741] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 1,699,795
Records behind the indicator
10
Found
4 October 2026
Code
UA-1521764

What stands behind it10

  1. Contract

    Date 4 September 2023 · Amount UAH 99,984 · Buyer VYKONAVCHYI KOMITET CHUTIVSKOI SELYSHCHNOI RADY [44054741] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK-1 [38492231] · Ref UA-2023-09-06-000882-a-a1 · procedure: reporting

  2. Contract

    Date 4 September 2023 · Amount UAH 99,984 · Buyer VYKONAVCHYI KOMITET CHUTIVSKOI SELYSHCHNOI RADY [44054741] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK-1 [38492231] · Ref UA-2023-09-06-001138-a-b1 · procedure: reporting

  3. Contract

    Date 24 August 2023 · Amount UAH 199,959 · Buyer VYKONAVCHYI KOMITET CHUTIVSKOI SELYSHCHNOI RADY [44054741] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK-1 [38492231] · Ref UA-2023-08-24-002727-a-a1 · procedure: reporting

  4. Contract

    Date 24 August 2023 · Amount UAH 99,956 · Buyer VYKONAVCHYI KOMITET CHUTIVSKOI SELYSHCHNOI RADY [44054741] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK-1 [38492231] · Ref UA-2023-08-24-002870-a-b1 · procedure: reporting

  5. Contract

    Date 22 August 2023 · Amount UAH 199,986 · Buyer VYKONAVCHYI KOMITET CHUTIVSKOI SELYSHCHNOI RADY [44054741] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK-1 [38492231] · Ref UA-2023-08-24-003260-a-a1 · procedure: reporting

  6. Contract

    Date 21 August 2023 · Amount UAH 199,986 · Buyer VYKONAVCHYI KOMITET CHUTIVSKOI SELYSHCHNOI RADY [44054741] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK-1 [38492231] · Ref UA-2023-08-21-007008-a-c1 · procedure: reporting

  7. Contract

    Date 21 August 2023 · Amount UAH 199,986 · Buyer VYKONAVCHYI KOMITET CHUTIVSKOI SELYSHCHNOI RADY [44054741] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK-1 [38492231] · Ref UA-2023-08-21-007182-a-b1 · procedure: reporting

  8. Contract

    Date 21 August 2023 · Amount UAH 199,986 · Buyer VYKONAVCHYI KOMITET CHUTIVSKOI SELYSHCHNOI RADY [44054741] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK-1 [38492231] · Ref UA-2023-08-21-007374-a-a1 · procedure: reporting

  9. Contract

    Date 21 August 2023 · Amount UAH 199,985 · Buyer VYKONAVCHYI KOMITET CHUTIVSKOI SELYSHCHNOI RADY [44054741] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK-1 [38492231] · Ref UA-2023-08-21-007827-a-c1 · procedure: reporting

  10. Contract

    Date 21 August 2023 · Amount UAH 199,985 · Buyer VYKONAVCHYI KOMITET CHUTIVSKOI SELYSHCHNOI RADY [44054741] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK-1 [38492231] · Ref UA-2023-08-21-008076-a-a1 · procedure: reporting

Other records of this company7

  1. 014 October 2026Findings · Contract splitting on one day
  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 under the threshold
  7. 074 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting under the threshold