WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZENYT IUH2020" [43941773]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 199,648 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 "ZENYT IUH2020" [43941773]
EDRPOU code
43941773
Buyer
KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" NERUBAISKOI SILSKOI RADY BILIAIVSKOHO RAIONU ODEUKOI OBLASTI [42178123] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 199,648
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522025

What stands behind it3

  1. Contract

    Date 1 December 2022 · Amount UAH 99,995 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" NERUBAISKOI SILSKOI RADY BILIAIVSKOHO RAIONU ODESKOI OBLASTI [42178123] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZENYT IUH2020 [43941773] · Ref UA-2022-12-02-002395-a-b1 · procedure: reporting

  2. Contract

    Date 5 October 2022 · Amount UAH 49,703 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" NERUBAISKOI SILSKOI RADY BILIAIVSKOHO RAIONU ODESKOI OBLASTI [42178123] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZENYT IUH2020 [43941773] · Ref UA-2022-10-10-001902-a-a1 · procedure: reporting

  3. Contract

    Date 5 October 2022 · Amount UAH 49,950 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" NERUBAISKOI SILSKOI RADY BILIAIVSKOHO RAIONU ODESKOI OBLASTI [42178123] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZENYT IUH2020 [43941773] · Ref UA-2022-10-10-001975-a-c1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold