WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-BILD" [41795711]

Why it is here

Indicator “Contract splitting under the threshold”: 12 contracts without a procedure in 85–100 % threshold for 2023-Q1, 2,220,763 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 "MS-BILD" [41795711]
EDRPOU code
41795711
Buyer
KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA" [39609111] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 2,220,763
Records behind the indicator
12
Found
4 October 2026
Code
UA-1522489

What stands behind it10

  1. Contract

    Date 28 March 2023 · Amount UAH 195,788 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-BILD [41795711] · Ref UA-2023-03-28-001613-a-a1 · procedure: reporting

  2. Contract

    Date 28 March 2023 · Amount UAH 187,724 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-BILD [41795711] · Ref UA-2023-03-28-001909-a-c1 · procedure: reporting

  3. Contract

    Date 28 March 2023 · Amount UAH 95,471 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-BILD [41795711] · Ref UA-2023-03-28-002052-a-b1 · procedure: reporting

  4. Contract

    Date 28 March 2023 · Amount UAH 196,104 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-BILD [41795711] · Ref UA-2023-03-28-005548-a-b1 · procedure: reporting

  5. Contract

    Date 28 March 2023 · Amount UAH 196,267 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-BILD [41795711] · Ref UA-2023-03-28-005697-a-a1 · procedure: reporting

  6. Contract

    Date 28 March 2023 · Amount UAH 195,190 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-BILD [41795711] · Ref UA-2023-03-28-005845-a-b1 · procedure: reporting

  7. Contract

    Date 28 March 2023 · Amount UAH 196,392 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-BILD [41795711] · Ref UA-2023-03-28-005994-a-a1 · procedure: reporting

  8. Contract

    Date 28 March 2023 · Amount UAH 196,015 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-BILD [41795711] · Ref UA-2023-03-28-006408-a-b1 · procedure: reporting

  9. Contract

    Date 19 January 2023 · Amount UAH 197,178 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-BILD [41795711] · Ref UA-2023-01-20-012091-a-b1 · procedure: reporting

  10. Contract

    Date 19 January 2023 · Amount UAH 197,139 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-BILD [41795711] · Ref UA-2023-01-20-013777-a-a1 · procedure: reporting

10 of 12 records shown.

Other records of this company9

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Court decisions about the party
  9. 094 October 2026Findings · Supplier in the register of debtors

JSONFindings · Contract splitting under the threshold