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”: 18 contracts without a procedure in 85–100 % threshold for 2023-Q2, 3,508,535 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-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 3,508,535
Records behind the indicator
18
Found
4 October 2026
Code
UA-1522109

What stands behind it10

  1. Contract

    Date 19 May 2023 · Amount UAH 199,931 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [40490301] · Ref UA-2023-05-19-010697-a-b1 · procedure: reporting

  2. Contract

    Date 19 May 2023 · Amount UAH 199,995 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [40490301] · Ref UA-2023-05-19-010805-a-b1 · procedure: reporting

  3. Contract

    Date 19 May 2023 · Amount UAH 199,957 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [40490301] · Ref UA-2023-05-19-010903-a-b1 · procedure: reporting

  4. Contract

    Date 19 May 2023 · Amount UAH 196,497 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [40490301] · Ref UA-2023-05-19-010992-a-b1 · procedure: reporting

  5. Contract

    Date 19 May 2023 · Amount UAH 199,969 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [40490301] · Ref UA-2023-05-19-011087-a-b1 · procedure: reporting

  6. Contract

    Date 19 May 2023 · Amount UAH 194,421 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [40490301] · Ref UA-2023-05-19-011175-a-b1 · procedure: reporting

  7. Contract

    Date 19 May 2023 · Amount UAH 177,292 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [40490301] · Ref UA-2023-05-19-011246-a-b1 · procedure: reporting

  8. Contract

    Date 19 May 2023 · Amount UAH 199,155 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [40490301] · Ref UA-2023-05-19-011340-a-b1 · procedure: reporting

  9. Contract

    Date 19 May 2023 · Amount UAH 193,410 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [40490301] · Ref UA-2023-05-19-011407-a-b1 · procedure: reporting

  10. Contract

    Date 19 May 2023 · Amount UAH 178,881 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [40490301] · Ref UA-2023-05-19-011472-a-b1 · procedure: reporting

10 of 18 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