WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUBENSKE SHLIAKHOVO-BUDIVELNE UPRAVLINNIA № 9" [03450436]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 596,966 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 "LUBENSKE SHLIAKHOVO-BUDIVELNE UPRAVLINNIA № 9" [03450436]
EDRPOU code
03450436
Buyer
KP "MISKE KOMUNALNE PIDPRYIEMSTVO "KOMUNSERVIS"" [32021299] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 596,966
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522329

What stands behind it3

  1. Contract

    Date 25 September 2023 · Amount UAH 198,993 · Buyer KP "MISKE KOMUNALNE PIDPRYIEMSTVO "KOMUNSERVIS [32021299] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUBENSKE SHLIAKHOVO-BUDIVELNE UPRAVLINNIA № 9 [03450436] · Ref UA-2023-09-25-008698-a-a1 · procedure: reporting

  2. Contract

    Date 11 September 2023 · Amount UAH 198,995 · Buyer KP "MISKE KOMUNALNE PIDPRYIEMSTVO "KOMUNSERVIS [32021299] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUBENSKE SHLIAKHOVO-BUDIVELNE UPRAVLINNIA № 9 [03450436] · Ref UA-2023-09-11-008471-a-b1 · procedure: reporting

  3. Contract

    Date 17 August 2023 · Amount UAH 198,978 · Buyer KP "MISKE KOMUNALNE PIDPRYIEMSTVO "KOMUNSERVIS [32021299] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUBENSKE SHLIAKHOVO-BUDIVELNE UPRAVLINNIA № 9 [03450436] · Ref UA-2023-08-17-006107-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold