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-Q2, 385,259 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: KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "IRPIN" IRPINSKOI MISKOI RADY [39618372] · 2023-Q2
Indicator: Contract splitting under the threshold
Amount: UAH 385,259
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1522227

What stands behind it3

Contract
Date 25 May 2023 · Amount UAH 91,240 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "IRPIN" IRPINSKOI MISKOI RADY [39618372] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KUPOLMISTBUD [44116053] · Ref UA-2023-05-26-010090-a-a1 · procedure: reporting
Contract
Date 25 May 2023 · Amount UAH 98,989 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "IRPIN" IRPINSKOI MISKOI RADY [39618372] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KUPOLMISTBUD [44116053] · Ref UA-2023-05-26-010346-a-b1 · procedure: reporting
Contract
Date 8 May 2023 · Amount UAH 195,030 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "IRPIN" IRPINSKOI MISKOI RADY [39618372] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KUPOLMISTBUD [44116053] · Ref UA-2023-05-09-002926-a-b1 · procedure: reporting

Other records of this company6

JSON Findings · Contract splitting under the threshold