WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOVATEKHBUD" [33925714]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 142,769 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 "KOVATEKHBUD" [33925714]
EDRPOU code
33925714
Buyer
KHOLMKIVSKA SILSKA RADA UZHHORODSKOHO RAIONU ZAKARPATSKOI OBLASTI [22096259] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 142,769
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522098

What stands behind it3

  1. Contract

    Date 21 February 2023 · Amount UAH 49,383 · Buyer KHOLMKIVSKA SILSKA RADA UZHHORODSKOHO RAIONU ZAKARPATSKOI OBLASTI [22096259] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOVATEKHBUD [33925714] · Ref UA-2023-02-21-009024-a-b1 · procedure: reporting

  2. Contract

    Date 21 February 2023 · Amount UAH 49,355 · Buyer KHOLMKIVSKA SILSKA RADA UZHHORODSKOHO RAIONU ZAKARPATSKOI OBLASTI [22096259] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOVATEKHBUD [33925714] · Ref UA-2023-02-21-010057-a-b1 · procedure: reporting

  3. Contract

    Date 21 February 2023 · Amount UAH 44,031 · Buyer KHOLMKIVSKA SILSKA RADA UZHHORODSKOHO RAIONU ZAKARPATSKOI OBLASTI [22096259] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOVATEKHBUD [33925714] · Ref UA-2023-02-21-012397-a-b1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold