WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NS KYIV" [40115653]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 148,800 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 "NS KYIV" [40115653]
EDRPOU code
40115653
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva Mohyliv-Podilskoi miskoi rady [21724512] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 148,800
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522587

What stands behind it3

  1. Contract

    Date 10 March 2023 · Amount UAH 49,500 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Mohyliv-Podilskoi miskoi rady [21724512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NS KYIV [40115653] · Ref UA-2023-03-10-000502-a-a1 · procedure: reporting

  2. Contract

    Date 10 March 2023 · Amount UAH 49,500 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Mohyliv-Podilskoi miskoi rady [21724512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NS KYIV [40115653] · Ref UA-2023-03-10-000557-a-b1 · procedure: reporting

  3. Contract

    Date 10 March 2023 · Amount UAH 49,800 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Mohyliv-Podilskoi miskoi rady [21724512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NS KYIV [40115653] · Ref UA-2023-03-10-000613-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold