WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV" [40490301]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q4, 1,397,996 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 "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV" [40490301]
EDRPOU code
40490301
Buyer
DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,397,996
Records behind the indicator
7
Found
4 October 2026
Code
UA-1522107

What stands behind it7

  1. Contract

    Date 20 December 2022 · Amount UAH 199,857 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [40490301] · Ref UA-2022-12-22-004226-a-c1 · procedure: reporting

  2. Contract

    Date 20 December 2022 · Amount UAH 199,909 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [40490301] · Ref UA-2022-12-22-004468-a-c1 · procedure: reporting

  3. Contract

    Date 20 December 2022 · Amount UAH 199,629 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [40490301] · Ref UA-2022-12-22-004710-a-c1 · procedure: reporting

  4. Contract

    Date 20 December 2022 · Amount UAH 199,979 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [40490301] · Ref UA-2022-12-22-004855-a-c1 · procedure: reporting

  5. Contract

    Date 20 December 2022 · Amount UAH 199,776 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [40490301] · Ref UA-2022-12-22-005024-a-c1 · procedure: reporting

  6. Contract

    Date 20 December 2022 · Amount UAH 199,846 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [40490301] · Ref UA-2022-12-22-005142-a-c1 · procedure: reporting

  7. Contract

    Date 20 December 2022 · Amount UAH 199,000 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [40490301] · Ref UA-2022-12-22-005253-a-c1 · procedure: reporting

Other records of this company12

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Contract splitting under the threshold
All 12
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold