WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MISTOBUDIVNYK-DNIPRO" [33249062]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 642,726 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 "MISTOBUDIVNYK-DNIPRO" [33249062]
EDRPOU code
33249062
Buyer
Vykonavchyi komitet Ilarionivskoi selyshchnoi rady Synelnykivskoho raionu Dnipropetrovskoi oblasti [41767516] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 642,726
Records behind the indicator
4
Found
4 October 2026
Code
UA-1522359

What stands behind it4

  1. Contract

    Date 14 December 2023 · Amount UAH 100,000 · Buyer Vykonavchyi komitet Ilarionivskoi selyshchnoi rady Synelnykivskoho raionu Dnipropetrovskoi oblasti [41767516] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MISTOBUDIVNYK-DNIPRO [33249062] · Ref UA-2023-12-18-018750-a-c1 · procedure: reporting

  2. Contract

    Date 3 October 2023 · Amount UAH 180,909 · Buyer Vykonavchyi komitet Ilarionivskoi selyshchnoi rady Synelnykivskoho raionu Dnipropetrovskoi oblasti [41767516] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MISTOBUDIVNYK-DNIPRO [33249062] · Ref UA-2023-10-04-008399-a-c1 · procedure: reporting

  3. Contract

    Date 3 October 2023 · Amount UAH 180,909 · Buyer Vykonavchyi komitet Ilarionivskoi selyshchnoi rady Synelnykivskoho raionu Dnipropetrovskoi oblasti [41767516] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MISTOBUDIVNYK-DNIPRO [33249062] · Ref UA-2023-10-05-003529-a-b1 · procedure: reporting

  4. Contract

    Date 3 October 2023 · Amount UAH 180,909 · Buyer Vykonavchyi komitet Ilarionivskoi selyshchnoi rady Synelnykivskoho raionu Dnipropetrovskoi oblasti [41767516] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MISTOBUDIVNYK-DNIPRO [33249062] · Ref UA-2023-10-09-004227-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold