WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO" [44469488]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q1, 1,214,072 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 "KERUIUCHA KOMPANIIA SUCHASNE MISTO" [44469488]
EDRPOU code
44469488
Buyer
Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 1,214,072
Records behind the indicator
7
Found
4 October 2026
Code
UA-1522078

What stands behind it7

  1. Contract

    Date 30 March 2023 · Amount UAH 99,772 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2023-03-31-000536-a-b1 · procedure: reporting

  2. Contract

    Date 3 March 2023 · Amount UAH 176,542 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2023-03-06-000244-a-b1 · procedure: reporting

  3. Contract

    Date 3 March 2023 · Amount UAH 191,418 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2023-03-06-000344-a-b1 · procedure: reporting

  4. Contract

    Date 3 March 2023 · Amount UAH 190,059 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2023-03-06-000387-a-b1 · procedure: reporting

  5. Contract

    Date 3 March 2023 · Amount UAH 174,805 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2023-03-06-000436-a-b1 · procedure: reporting

  6. Contract

    Date 3 March 2023 · Amount UAH 193,154 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2023-03-06-000484-a-b1 · procedure: reporting

  7. Contract

    Date 3 March 2023 · Amount UAH 188,322 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2023-03-06-000542-a-b1 · procedure: reporting

Other records of this company5

  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 under the threshold
  5. 054 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold