WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KUPOLMISTBUD" [44116053]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 588,143 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 "KUPOLMISTBUD" [44116053]
EDRPOU code
44116053
Buyer
Irpinvodokanal [03362471] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 588,143
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522224

What stands behind it3

  1. Contract

    Date 28 September 2023 · Amount UAH 196,113 · Buyer Irpinvodokanal [03362471] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KUPOLMISTBUD [44116053] · Ref UA-2023-09-28-008240-a-a1 · procedure: reporting

  2. Contract

    Date 12 July 2023 · Amount UAH 196,015 · Buyer Irpinvodokanal [03362471] · Supplier TOV "KUPOLMISTBUD [44116053] · Ref UA-2023-07-12-009680-a-a1 · procedure: reporting

  3. Contract

    Date 12 July 2023 · Amount UAH 196,015 · Buyer Irpinvodokanal [03362471] · Supplier TOV " KUPOLMISTBUD [44116053] · Ref UA-2023-07-12-010117-a-c1 · procedure: reporting

Other records of this company6

  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 under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold