WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORSTROI MONTAZH KYIV" [44567938]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 4,193,208 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 "DORSTROI MONTAZH KYIV" [44567938]
EDRPOU code
44567938
Buyer
Komunalne zhytlove remontno-ekspluatatsiine pidpryiemstvo m. CHuhuieva [22647162] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 4,193,208
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521778

What stands behind it3

  1. Contract

    Date 27 November 2023 · Amount UAH 1,355,259 · Buyer Komunalne zhytlove remontno-ekspluatatsiine pidpryiemstvo m. CHuhuieva [22647162] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORSTROI MONTAZH KYIV [44567938] · Ref UA-2023-11-28-004072-a-a1 · procedure: reporting

  2. Contract

    Date 16 October 2023 · Amount UAH 1,448,733 · Buyer Komunalne zhytlove remontno-ekspluatatsiine pidpryiemstvo m. CHuhuieva [22647162] · Supplier TOV "DORSTROI MONTAZH KYIV [44567938] · Ref UA-2023-10-18-008909-a-c1 · procedure: reporting

  3. Contract

    Date 12 October 2023 · Amount UAH 1,453,100 · Buyer Komunalne zhytlove remontno-ekspluatatsiine pidpryiemstvo m. CHuhuieva [22647162] · Supplier TOV "DORSTROI MONTAZH KYIV [44567938] · Ref UA-2023-10-18-002611-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting under the threshold