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”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,349,743 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-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 1,349,743
Records behind the indicator
8
Found
4 October 2026
Code
UA-1522579

What stands behind it8

  1. Contract

    Date 8 September 2023 · Amount UAH 48,978 · Buyer CHyzhivska silska rada [04344133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY [03580179] · Ref UA-2023-09-08-001404-a-c1 · procedure: reporting

  2. Contract

    Date 8 September 2023 · Amount UAH 196,276 · Buyer CHyzhivska silska rada [04344133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY [03580179] · Ref UA-2023-09-08-002367-a-a1 · procedure: reporting

  3. Contract

    Date 8 September 2023 · Amount UAH 197,490 · Buyer CHyzhivska silska rada [04344133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY [03580179] · Ref UA-2023-09-08-005328-a-c1 · procedure: reporting

  4. Contract

    Date 8 September 2023 · Amount UAH 178,012 · Buyer CHyzhivska silska rada [04344133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY [03580179] · Ref UA-2023-09-08-007756-a-b1 · procedure: reporting

  5. Contract

    Date 8 September 2023 · Amount UAH 199,003 · Buyer CHyzhivska silska rada [04344133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY [03580179] · Ref UA-2023-09-08-008392-a-a1 · procedure: reporting

  6. Contract

    Date 8 September 2023 · Amount UAH 184,518 · Buyer CHyzhivska silska rada [04344133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY [03580179] · Ref UA-2023-09-08-008596-a-c1 · procedure: reporting

  7. Contract

    Date 1 August 2023 · Amount UAH 173,126 · Buyer CHyzhivska silska rada [04344133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY [03580179] · Ref UA-2023-08-01-004269-a-c1 · procedure: reporting

  8. Contract

    Date 1 August 2023 · Amount UAH 172,340 · Buyer CHyzhivska silska rada [04344133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY [03580179] · Ref UA-2023-08-01-004402-a-a1 · 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