WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-STEL" [40461071]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q4, 293,361 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 "M-STEL" [40461071]
EDRPOU code
40461071
Buyer
KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD" [32168454] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 293,361
Records behind the indicator
6
Found
4 October 2026
Code
UA-1522352

What stands behind it6

  1. Contract

    Date 14 December 2023 · Amount UAH 50,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD [32168454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-STEL [40461071] · Ref UA-2023-12-14-017501-a-a1 · procedure: reporting

  2. Contract

    Date 14 December 2023 · Amount UAH 50,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD [32168454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-STEL [40461071] · Ref UA-2023-12-14-022745-a-a1 · procedure: reporting

  3. Contract

    Date 14 December 2023 · Amount UAH 49,980 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD [32168454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-STEL [40461071] · Ref UA-2023-12-14-023059-a-c1 · procedure: reporting

  4. Contract

    Date 14 December 2023 · Amount UAH 49,997 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD [32168454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-STEL [40461071] · Ref UA-2023-12-14-023210-a-a1 · procedure: reporting

  5. Contract

    Date 14 December 2023 · Amount UAH 49,999 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD [32168454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-STEL [40461071] · Ref UA-2023-12-15-007658-a-a1 · procedure: reporting

  6. Contract

    Date 14 December 2023 · Amount UAH 43,386 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD [32168454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-STEL [40461071] · Ref UA-2023-12-18-004656-a-a1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold