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”: 26 contracts without a procedure in 85–100 % threshold for 2023-Q1, 5,153,831 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] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 5,153,831
Records behind the indicator
26
Found
4 October 2026
Code
UA-1522108

What stands behind it10

  1. Contract

    Date 13 February 2023 · Amount UAH 199,967 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [40490301] · Ref UA-2023-02-14-006769-a-b1 · procedure: reporting

  2. Contract

    Date 13 February 2023 · Amount UAH 198,343 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [40490301] · Ref UA-2023-02-14-006865-a-b1 · procedure: reporting

  3. Contract

    Date 13 February 2023 · Amount UAH 199,541 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [40490301] · Ref UA-2023-02-14-006951-a-b1 · procedure: reporting

  4. Contract

    Date 13 February 2023 · Amount UAH 199,142 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [40490301] · Ref UA-2023-02-14-007015-a-b1 · procedure: reporting

  5. Contract

    Date 13 February 2023 · Amount UAH 199,704 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [40490301] · Ref UA-2023-02-14-007107-a-b1 · procedure: reporting

  6. Contract

    Date 3 February 2023 · Amount UAH 199,526 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [40490301] · Ref UA-2023-02-08-007501-a-c1 · procedure: reporting

  7. Contract

    Date 3 February 2023 · Amount UAH 199,309 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [40490301] · Ref UA-2023-02-08-007669-a-c1 · procedure: reporting

  8. Contract

    Date 3 February 2023 · Amount UAH 199,874 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [40490301] · Ref UA-2023-02-08-007746-a-c1 · procedure: reporting

  9. Contract

    Date 3 February 2023 · Amount UAH 199,766 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [40490301] · Ref UA-2023-02-08-007844-a-c1 · procedure: reporting

  10. Contract

    Date 3 February 2023 · Amount UAH 199,922 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [40490301] · Ref UA-2023-02-08-007929-a-c1 · procedure: reporting

10 of 26 records shown.

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