WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MTBud" [44794195]

Why it is here

Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2022-Q2, 1,200,416 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 "MTBud" [44794195]
EDRPOU code
44794195
Buyer
Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis" [03352024] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 1,200,416
Records behind the indicator
10
Found
4 October 2026
Code
UA-1522491

What stands behind it10

  1. Contract

    Date 24 June 2022 · Amount UAH 94,272 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MTBud [44794195] · Ref UA-2022-06-28-005130-a-b1 · procedure: reporting

  2. Contract

    Date 24 June 2022 · Amount UAH 46,944 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MTBud [44794195] · Ref UA-2022-06-28-005273-a-b1 · procedure: reporting

  3. Contract

    Date 24 June 2022 · Amount UAH 183,955 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MTBud [44794195] · Ref UA-2022-06-28-005481-a-b1 · procedure: reporting

  4. Contract

    Date 10 June 2022 · Amount UAH 184,262 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MTBud [44794195] · Ref UA-2022-06-10-004548-a-b1 · procedure: reporting

  5. Contract

    Date 10 June 2022 · Amount UAH 94,119 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MTBud [44794195] · Ref UA-2022-06-10-004992-a-b1 · procedure: reporting

  6. Contract

    Date 10 June 2022 · Amount UAH 47,098 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MTBud [44794195] · Ref UA-2022-06-10-005091-a-b1 · procedure: reporting

  7. Contract

    Date 10 June 2022 · Amount UAH 93,657 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MTBud [44794195] · Ref UA-2022-06-10-005229-a-b1 · procedure: reporting

  8. Contract

    Date 10 June 2022 · Amount UAH 185,184 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MTBud [44794195] · Ref UA-2022-06-10-005448-a-b1 · procedure: reporting

  9. Contract

    Date 10 June 2022 · Amount UAH 86,202 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MTBud [44794195] · Ref UA-2022-06-10-005524-a-b1 · procedure: reporting

  10. Contract

    Date 10 June 2022 · Amount UAH 184,723 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MTBud [44794195] · Ref UA-2022-06-10-005597-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold