WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "L V IMPEKS" [36592404]

Why it is here

Indicator “Contract splitting under the threshold”: 20 contracts without a procedure in 85–100 % threshold for 2023-Q1, 1,727,414 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 "L V IMPEKS" [36592404]
EDRPOU code
36592404
Buyer
KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA" [35692211] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 1,727,414
Records behind the indicator
20
Found
4 October 2026
Code
UA-1522233

What stands behind it10

  1. Contract

    Date 14 February 2023 · Amount UAH 99,996 · Buyer KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA [35692211] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "L V IMPEKS [36592404] · Ref UA-2023-02-15-008675-a-a1 · procedure: reporting

  2. Contract

    Date 13 February 2023 · Amount UAH 99,996 · Buyer KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA [35692211] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "L V IMPEKS [36592404] · Ref UA-2023-02-14-000116-a-c1 · procedure: reporting

  3. Contract

    Date 3 February 2023 · Amount UAH 87,024 · Buyer KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA [35692211] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "L V IMPEKS [36592404] · Ref UA-2023-02-03-012374-a-c1 · procedure: reporting

  4. Contract

    Date 27 January 2023 · Amount UAH 49,800 · Buyer KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA [35692211] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "L V IMPEKS [36592404] · Ref UA-2023-01-30-000370-a-a1 · procedure: reporting

  5. Contract

    Date 23 January 2023 · Amount UAH 96,600 · Buyer KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA [35692211] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "L V IMPEKS [36592404] · Ref UA-2023-01-23-006201-a-a1 · procedure: reporting

  6. Contract

    Date 23 January 2023 · Amount UAH 99,996 · Buyer KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA [35692211] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "L V IMPEKS [36592404] · Ref UA-2023-01-24-017326-a-a1 · procedure: reporting

  7. Contract

    Date 20 January 2023 · Amount UAH 47,880 · Buyer KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA [35692211] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "L V IMPEKS [36592404] · Ref UA-2023-01-23-001792-a-c1 · procedure: reporting

  8. Contract

    Date 20 January 2023 · Amount UAH 87,024 · Buyer KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA [35692211] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "L V IMPEKS [36592404] · Ref UA-2023-01-23-002587-a-b1 · procedure: reporting

  9. Contract

    Date 18 January 2023 · Amount UAH 99,996 · Buyer KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA [35692211] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "L V IMPEKS [36592404] · Ref UA-2023-01-18-000847-a-b1 · procedure: reporting

  10. Contract

    Date 17 January 2023 · Amount UAH 99,996 · Buyer KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA [35692211] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "L V IMPEKS [36592404] · Ref UA-2023-01-17-009526-a-a1 · procedure: reporting

10 of 20 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold