WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIFTREMMONTAZH DNIPRO-NOVOKODATSKYI" [41702143]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q4, 1,372,932 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 "LIFTREMMONTAZH DNIPRO-NOVOKODATSKYI" [41702143]
EDRPOU code
41702143
Buyer
DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,372,932
Records behind the indicator
7
Found
4 October 2026
Code
UA-1522272

What stands behind it7

  1. Contract

    Date 2 December 2022 · Amount UAH 197,938 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIFTREMMONTAZH DNIPRO-NOVOKODATSKYI [41702143] · Ref UA-2022-12-02-008077-a-c1 · procedure: reporting

  2. Contract

    Date 16 November 2022 · Amount UAH 199,338 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIFTREMMONTAZH DNIPRO-NOVOKODATSKYI [41702143] · Ref UA-2022-11-16-004935-a-c1 · procedure: reporting

  3. Contract

    Date 11 November 2022 · Amount UAH 195,357 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIFTREMMONTAZH DNIPRO-NOVOKODATSKYI [41702143] · Ref UA-2022-11-11-008076-a-a1 · procedure: reporting

  4. Contract

    Date 10 November 2022 · Amount UAH 199,711 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIFTREMMONTAZH DNIPRO-NOVOKODATSKYI [41702143] · Ref UA-2022-11-10-002758-a-a1 · procedure: reporting

  5. Contract

    Date 10 November 2022 · Amount UAH 199,122 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIFTREMMONTAZH DNIPRO-NOVOKODATSKYI [41702143] · Ref UA-2022-11-10-003731-a-a1 · procedure: reporting

  6. Contract

    Date 10 November 2022 · Amount UAH 190,734 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIFTREMMONTAZH DNIPRO-NOVOKODATSKYI [41702143] · Ref UA-2022-11-10-004453-a-c1 · procedure: reporting

  7. Contract

    Date 10 November 2022 · Amount UAH 190,734 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIFTREMMONTAZH DNIPRO-NOVOKODATSKYI [41702143] · Ref UA-2022-11-10-004955-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold