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”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,264,630 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
KOMUNALNA USTANOVA "MISTSEVA SLUZHBA KOMUNALNOI VLASNOSTI VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBLASTI" [44257877] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,264,630
Records behind the indicator
7
Found
4 October 2026
Code
UA-1521765

What stands behind it7

  1. Contract

    Date 8 November 2023 · Amount UAH 199,998 · Buyer KOMUNALNA USTANOVA "MISTSEVA SLUZHBA KOMUNALNOI VLASNOSTI VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBL… [44257877] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK-1 [38492231] · Ref UA-2023-11-09-011198-a-a1 · procedure: reporting

  2. Contract

    Date 2 November 2023 · Amount UAH 176,444 · Buyer KOMUNALNA USTANOVA "MISTSEVA SLUZHBA KOMUNALNOI VLASNOSTI VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBL… [44257877] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK-1 [38492231] · Ref UA-2023-11-02-009573-a-c1 · procedure: reporting

  3. Contract

    Date 2 November 2023 · Amount UAH 88,229 · Buyer KOMUNALNA USTANOVA "MISTSEVA SLUZHBA KOMUNALNOI VLASNOSTI VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBL… [44257877] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK-1 [38492231] · Ref UA-2023-11-02-012180-a-b1 · procedure: reporting

  4. Contract

    Date 23 October 2023 · Amount UAH 199,990 · Buyer KOMUNALNA USTANOVA "MISTSEVA SLUZHBA KOMUNALNOI VLASNOSTI VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBL… [44257877] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK-1 [38492231] · Ref UA-2023-10-23-000254-a-a1 · procedure: reporting

  5. Contract

    Date 23 October 2023 · Amount UAH 199,990 · Buyer KOMUNALNA USTANOVA "MISTSEVA SLUZHBA KOMUNALNOI VLASNOSTI VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBL… [44257877] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK-1 [38492231] · Ref UA-2023-10-23-001017-a-b1 · procedure: reporting

  6. Contract

    Date 23 October 2023 · Amount UAH 199,990 · Buyer KOMUNALNA USTANOVA "MISTSEVA SLUZHBA KOMUNALNOI VLASNOSTI VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBL… [44257877] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK-1 [38492231] · Ref UA-2023-10-23-009254-a-c1 · procedure: reporting

  7. Contract

    Date 23 October 2023 · Amount UAH 199,990 · Buyer KOMUNALNA USTANOVA "MISTSEVA SLUZHBA KOMUNALNOI VLASNOSTI VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBL… [44257877] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK-1 [38492231] · Ref UA-2023-10-23-010332-a-b1 · 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