WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY" [03580179]

Why it is here

Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,777,111 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 "NOVOHRAD-VOLYNSKI SHLIAKHY" [03580179]
EDRPOU code
03580179
Buyer
CHyzhivska silska rada [04344133] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 1,777,111
Records behind the indicator
10
Found
4 October 2026
Code
UA-1522578

What stands behind it10

  1. Contract

    Date 28 June 2023 · Amount UAH 198,599 · Buyer CHyzhivska silska rada [04344133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY [03580179] · Ref UA-2023-06-28-008264-a-b1 · procedure: reporting

  2. Contract

    Date 28 June 2023 · Amount UAH 199,738 · Buyer CHyzhivska silska rada [04344133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY [03580179] · Ref UA-2023-06-28-008757-a-b1 · procedure: reporting

  3. Contract

    Date 28 June 2023 · Amount UAH 198,478 · Buyer CHyzhivska silska rada [04344133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY [03580179] · Ref UA-2023-06-28-009009-a-c1 · procedure: reporting

  4. Contract

    Date 28 June 2023 · Amount UAH 96,095 · Buyer CHyzhivska silska rada [04344133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY [03580179] · Ref UA-2023-06-28-009121-a-a1 · procedure: reporting

  5. Contract

    Date 28 June 2023 · Amount UAH 199,811 · Buyer CHyzhivska silska rada [04344133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY [03580179] · Ref UA-2023-06-28-009536-a-a1 · procedure: reporting

  6. Contract

    Date 28 June 2023 · Amount UAH 196,924 · Buyer CHyzhivska silska rada [04344133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY [03580179] · Ref UA-2023-06-28-009635-a-a1 · procedure: reporting

  7. Contract

    Date 9 May 2023 · Amount UAH 89,876 · Buyer CHyzhivska silska rada [04344133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY [03580179] · Ref UA-2023-05-09-000857-a-b1 · procedure: reporting

  8. Contract

    Date 9 May 2023 · Amount UAH 199,492 · Buyer CHyzhivska silska rada [04344133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY [03580179] · Ref UA-2023-05-09-000958-a-a1 · procedure: reporting

  9. Contract

    Date 9 May 2023 · Amount UAH 198,217 · Buyer CHyzhivska silska rada [04344133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY [03580179] · Ref UA-2023-05-09-001020-a-c1 · procedure: reporting

  10. Contract

    Date 1 May 2023 · Amount UAH 199,883 · Buyer CHyzhivska silska rada [04344133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY [03580179] · Ref UA-2023-05-01-010919-a-c1 · procedure: reporting

Other records of this company23

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Several indicators on one party
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 23
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting on one day
  5. 154 October 2026Findings · Contract splitting on one day
  6. 164 October 2026Findings · Contract splitting on one day
  7. 174 October 2026Findings · Contract splitting on one day
  8. 184 October 2026Findings · Contract splitting under the threshold
  9. 194 October 2026Findings · Contract splitting under the threshold
  10. 204 October 2026Findings · Contract splitting under the threshold
  11. 214 October 2026Findings · Contract splitting under the threshold
  12. 224 October 2026Findings · Link to the register of corruption offenders
  13. 234 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Contract splitting under the threshold