WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MISTOBUD DEVELOPMENT" [43077375]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2025-Q2, 4,488,767 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 "MISTOBUD DEVELOPMENT" [43077375]
EDRPOU code
43077375
Buyer
Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis" [03352024] · 2025-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 4,488,767
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522358

What stands behind it3

  1. Contract

    Date 21 May 2025 · Amount UAH 1,499,816 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Ref UA-2025-05-21-000104-a-a1 · procedure: reporting

  2. Contract

    Date 19 May 2025 · Amount UAH 1,497,348 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Ref UA-2025-05-19-012807-a-a1 · procedure: reporting

  3. Contract

    Date 19 May 2025 · Amount UAH 1,499,816 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Ref UA-2025-05-19-013407-a-b1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract splitting under the threshold