WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYWBASUKRBUD" [44075908]

Why it is here

Indicator “Contract splitting under the threshold”: 12 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,432,187 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 "KRYWBASUKRBUD" [44075908]
EDRPOU code
44075908
Buyer
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD" [38658016] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,432,187
Records behind the indicator
12
Found
4 October 2026
Code
UA-1522219

What stands behind it10

  1. Contract

    Date 10 November 2023 · Amount UAH 197,890 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVBASUKRBUD [44075908] · Ref UA-2023-11-20-003458-a-c1 · procedure: reporting

  2. Contract

    Date 10 November 2023 · Amount UAH 98,800 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVBASUKRBUD [44075908] · Ref UA-2023-11-20-003684-a-a1 · procedure: reporting

  3. Contract

    Date 13 October 2023 · Amount UAH 86,499 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVBASUKRBUD [44075908] · Ref UA-2023-10-20-005963-a-c1 · procedure: reporting

  4. Contract

    Date 13 October 2023 · Amount UAH 86,499 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVBASUKRBUD [44075908] · Ref UA-2023-10-20-006750-a-a1 · procedure: reporting

  5. Contract

    Date 13 October 2023 · Amount UAH 47,999 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVBASUKRBUD [44075908] · Ref UA-2023-10-20-006905-a-b1 · procedure: reporting

  6. Contract

    Date 13 October 2023 · Amount UAH 86,500 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVBASUKRBUD [44075908] · Ref UA-2023-10-20-007121-a-a1 · procedure: reporting

  7. Contract

    Date 13 October 2023 · Amount UAH 88,500 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVBASUKRBUD [44075908] · Ref UA-2023-10-20-007847-a-a1 · procedure: reporting

  8. Contract

    Date 13 October 2023 · Amount UAH 86,500 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVBASUKRBUD [44075908] · Ref UA-2023-10-20-007915-a-a1 · procedure: reporting

  9. Contract

    Date 13 October 2023 · Amount UAH 88,500 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVBASUKRBUD [44075908] · Ref UA-2023-10-20-008079-a-a1 · procedure: reporting

  10. Contract

    Date 13 October 2023 · Amount UAH 176,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVBASUKRBUD [44075908] · Ref UA-2023-10-23-003662-a-a1 · procedure: reporting

10 of 12 records shown.

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  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 · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold