WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNO-BUDIVELNYI KOMBINAT "UKRAINA" [37796796]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 598,364 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 "DOROZHNO-BUDIVELNYI KOMBINAT "UKRAINA" [37796796]
EDRPOU code
37796796
Buyer
OLEKSANDRIISKA SILSKA RADA [04387119] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 598,364
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521768

What stands behind it3

  1. Contract

    Date 8 December 2023 · Amount UAH 199,576 · Buyer OLEKSANDRIISKA SILSKA RADA [04387119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNO-BUDIVELNYI KOMBINAT "UKRAINA [37796796] · Ref UA-2023-12-14-017411-a-a1 · procedure: reporting

  2. Contract

    Date 3 November 2023 · Amount UAH 199,495 · Buyer OLEKSANDRIISKA SILSKA RADA [04387119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNO-BUDIVELNYI KOMBINAT "UKRAINA [37796796] · Ref UA-2023-11-07-004507-a-b1 · procedure: reporting

  3. Contract

    Date 24 October 2023 · Amount UAH 199,293 · Buyer OLEKSANDRIISKA SILSKA RADA [04387119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNO-BUDIVELNYI KOMBINAT "UKRAINA [37796796] · Ref UA-2023-10-27-001201-a-c1 · procedure: reporting

Other records of this company13

  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 · Procurement under monitoring of the State Audit Service
All 13
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold