WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OBSLUHOVUIUCHE PIDPRYIEMSTVO ZHYLSERVIS" [39887460]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 983,950 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 "OBSLUHOVUIUCHE PIDPRYIEMSTVO ZHYLSERVIS" [39887460]
EDRPOU code
39887460
Buyer
LIVOBEREZHNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44378972] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 983,950
Records behind the indicator
5
Found
4 October 2026
Code
UA-1522593

What stands behind it5

  1. Contract

    Date 17 May 2023 · Amount UAH 199,950 · Buyer LIVOBEREZHNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44378972] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OBSLUHOVUIUCHE PIDPRYIEMSTVO ZHYLSERVIS [39887460] · Ref UA-2023-05-17-011421-a-c1 · procedure: reporting

  2. Contract

    Date 17 May 2023 · Amount UAH 189,000 · Buyer LIVOBEREZHNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44378972] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OBSLUHOVUIUCHE PIDPRYIEMSTVO ZHYLSERVIS [39887460] · Ref UA-2023-05-17-012542-a-c1 · procedure: reporting

  3. Contract

    Date 17 May 2023 · Amount UAH 199,960 · Buyer LIVOBEREZHNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44378972] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OBSLUHOVUIUCHE PIDPRYIEMSTVO ZHYLSERVIS [39887460] · Ref UA-2023-05-17-012997-a-b1 · procedure: reporting

  4. Contract

    Date 17 May 2023 · Amount UAH 199,980 · Buyer LIVOBEREZHNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44378972] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OBSLUHOVUIUCHE PIDPRYIEMSTVO ZHYLSERVIS [39887460] · Ref UA-2023-05-17-013358-a-a1 · procedure: reporting

  5. Contract

    Date 17 May 2023 · Amount UAH 195,060 · Buyer LIVOBEREZHNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44378972] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OBSLUHOVUIUCHE PIDPRYIEMSTVO ZHYLSERVIS [39887460] · Ref UA-2023-05-17-014020-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold