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”: 15 contracts without a procedure in 85–100 % threshold for 2023-Q2, 2,878,184 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-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 2,878,184
Records behind the indicator
15
Found
4 October 2026
Code
UA-1522079

What stands behind it10

  1. Contract

    Date 23 May 2023 · Amount UAH 192,987 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2023-05-25-006632-a-a1 · procedure: reporting

  2. Contract

    Date 23 May 2023 · Amount UAH 197,876 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2023-05-25-006678-a-a1 · procedure: reporting

  3. Contract

    Date 23 May 2023 · Amount UAH 194,666 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2023-05-25-006729-a-a1 · procedure: reporting

  4. Contract

    Date 23 May 2023 · Amount UAH 188,135 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2023-05-25-006975-a-a1 · procedure: reporting

  5. Contract

    Date 23 May 2023 · Amount UAH 196,271 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2023-05-25-007035-a-a1 · procedure: reporting

  6. Contract

    Date 23 May 2023 · Amount UAH 191,382 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2023-05-25-007104-a-a1 · procedure: reporting

  7. Contract

    Date 23 May 2023 · Amount UAH 199,518 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2023-05-25-007165-a-a1 · procedure: reporting

  8. Contract

    Date 23 May 2023 · Amount UAH 189,924 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2023-05-25-009695-a-a1 · procedure: reporting

  9. Contract

    Date 23 May 2023 · Amount UAH 196,344 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2023-05-25-009843-a-a1 · procedure: reporting

  10. Contract

    Date 23 May 2023 · Amount UAH 188,318 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2023-05-25-009940-a-a1 · procedure: reporting

10 of 15 records shown.

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