WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUTSKA DOROZHNA PEREUUVNA MEKHANIZOVANA KOLONA" [03579590]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 982,418 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 "LUTSKA DOROZHNA PEREUUVNA MEKHANIZOVANA KOLONA" [03579590]
EDRPOU code
03579590
Buyer
Berestechkivska miska rada [04051262] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 982,418
Records behind the indicator
6
Found
4 October 2026
Code
UA-1522330

What stands behind it6

  1. Contract

    Date 6 June 2023 · Amount UAH 48,446 · Buyer Berestechkivska miska rada [04051262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUTSKA DOROZHNA PERESUVNA MEKHANIZOVANA KOLONA [03579590] · Ref UA-2023-06-07-009519-a-b1 · procedure: reporting

  2. Contract

    Date 29 May 2023 · Amount UAH 181,296 · Buyer Berestechkivska miska rada [04051262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUTSKA DOROZHNA PERESUVNA MEKHANIZOVANA KOLONA [03579590] · Ref UA-2023-05-31-007506-a-a1 · procedure: reporting

  3. Contract

    Date 29 May 2023 · Amount UAH 190,354 · Buyer Berestechkivska miska rada [04051262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUTSKA DOROZHNA PERESUVNA MEKHANIZOVANA KOLONA [03579590] · Ref UA-2023-05-31-007747-a-b1 · procedure: reporting

  4. Contract

    Date 9 May 2023 · Amount UAH 194,337 · Buyer Berestechkivska miska rada [04051262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUTSKA DOROZHNA PERESUVNA MEKHANIZOVANA KOLONA [03579590] · Ref UA-2023-05-09-007991-a-c1 · procedure: reporting

  5. Contract

    Date 9 May 2023 · Amount UAH 191,636 · Buyer Berestechkivska miska rada [04051262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUTSKA DOROZHNA PERESUVNA MEKHANIZOVANA KOLONA [03579590] · Ref UA-2023-05-09-008184-a-c1 · procedure: reporting

  6. Contract

    Date 9 May 2023 · Amount UAH 176,349 · Buyer Berestechkivska miska rada [04051262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUTSKA DOROZHNA PERESUVNA MEKHANIZOVANA KOLONA [03579590] · Ref UA-2023-05-09-008330-a-b1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold