WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKSNI INZHENERNI SYSTEMY" [40384338]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q2, 348,965 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 "KOMPLEKSNI INZHENERNI SYSTEMY" [40384338]
EDRPOU code
40384338
Buyer
BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 348,965
Records behind the indicator
7
Found
4 October 2026
Code
UA-1522166

What stands behind it7

  1. Contract

    Date 9 June 2022 · Amount UAH 49,766 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKSNI INZHENERNI SYSTEMY [40384338] · Ref UA-2022-06-09-006658-a-b1 · procedure: reporting

  2. Contract

    Date 9 June 2022 · Amount UAH 49,924 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKSNI INZHENERNI SYSTEMY [40384338] · Ref UA-2022-06-09-006674-a-b1 · procedure: reporting

  3. Contract

    Date 9 June 2022 · Amount UAH 49,923 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKSNI INZHENERNI SYSTEMY [40384338] · Ref UA-2022-06-09-006687-a-b1 · procedure: reporting

  4. Contract

    Date 9 June 2022 · Amount UAH 49,883 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKSNI INZHENERNI SYSTEMY [40384338] · Ref UA-2022-06-10-000760-a-b1 · procedure: reporting

  5. Contract

    Date 9 June 2022 · Amount UAH 49,882 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKSNI INZHENERNI SYSTEMY [40384338] · Ref UA-2022-06-10-000788-a-b1 · procedure: reporting

  6. Contract

    Date 9 June 2022 · Amount UAH 49,841 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKSNI INZHENERNI SYSTEMY [40384338] · Ref UA-2022-06-10-000816-a-b1 · procedure: reporting

  7. Contract

    Date 9 June 2022 · Amount UAH 49,745 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKSNI INZHENERNI SYSTEMY [40384338] · Ref UA-2022-06-10-000868-a-b1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold