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”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 700,699 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
Upravlinnia infrastruktury vykonavchoho komitetu Volodymyrskoi miskoi rady [26120629] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 700,699
Records behind the indicator
5
Found
4 October 2026
Code
UA-1522332

What stands behind it5

  1. Contract

    Date 13 June 2023 · Amount UAH 197,102 · Buyer Upravlinnia infrastruktury vykonavchoho komitetu Volodymyrskoi miskoi rady [26120629] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUTSKA DOROZHNA PERESUVNA MEKHANIZOVANA KOLONA [03579590] · Ref UA-2023-06-14-001858-a-b1 · procedure: reporting

  2. Contract

    Date 13 June 2023 · Amount UAH 47,552 · Buyer Upravlinnia infrastruktury vykonavchoho komitetu Volodymyrskoi miskoi rady [26120629] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUTSKA DOROZHNA PERESUVNA MEKHANIZOVANA KOLONA [03579590] · Ref UA-2023-06-14-002110-a-c1 · procedure: reporting

  3. Contract

    Date 22 May 2023 · Amount UAH 179,920 · Buyer Upravlinnia infrastruktury vykonavchoho komitetu Volodymyrskoi miskoi rady [26120629] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUTSKA DOROZHNA PERESUVNA MEKHANIZOVANA KOLONA [03579590] · Ref UA-2023-05-23-001131-a-b1 · procedure: reporting

  4. Contract

    Date 13 April 2023 · Amount UAH 87,989 · Buyer Upravlinnia infrastruktury vykonavchoho komitetu Volodymyrskoi miskoi rady [26120629] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUTSKA DOROZHNA PERESUVNA MEKHANIZOVANA KOLONA [03579590] · Ref UA-2023-04-14-001685-a-a1 · procedure: reporting

  5. Contract

    Date 13 April 2023 · Amount UAH 188,136 · Buyer Upravlinnia infrastruktury vykonavchoho komitetu Volodymyrskoi miskoi rady [26120629] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUTSKA DOROZHNA PERESUVNA MEKHANIZOVANA KOLONA [03579590] · Ref UA-2023-04-14-005534-a-a1 · 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