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”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,061,467 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-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 1,061,467
Records behind the indicator
8
Found
4 October 2026
Code
UA-1522490

What stands behind it8

  1. Contract

    Date 15 June 2023 · Amount UAH 98,314 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-BILD [41795711] · Ref UA-2023-06-15-011633-a-a1 · procedure: reporting

  2. Contract

    Date 15 June 2023 · Amount UAH 98,220 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-BILD [41795711] · Ref UA-2023-06-15-011889-a-c1 · procedure: reporting

  3. Contract

    Date 15 June 2023 · Amount UAH 88,156 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-BILD [41795711] · Ref UA-2023-06-15-012086-a-c1 · procedure: reporting

  4. Contract

    Date 15 June 2023 · Amount UAH 197,057 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-BILD [41795711] · Ref UA-2023-06-15-012364-a-a1 · procedure: reporting

  5. Contract

    Date 15 June 2023 · Amount UAH 197,069 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-BILD [41795711] · Ref UA-2023-06-15-012600-a-c1 · procedure: reporting

  6. Contract

    Date 15 June 2023 · Amount UAH 98,314 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-BILD [41795711] · Ref UA-2023-06-15-013098-a-b1 · procedure: reporting

  7. Contract

    Date 15 June 2023 · Amount UAH 196,826 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-BILD [41795711] · Ref UA-2023-06-15-013369-a-c1 · procedure: reporting

  8. Contract

    Date 3 May 2023 · Amount UAH 87,512 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-BILD [41795711] · Ref UA-2023-05-03-000840-a-a1 · procedure: reporting

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