WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OIL-IKS"TOV "OIL-IKS" [39981303]

Why it is here

Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2022-Q4, 549,675 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 "OIL-IKS"TOV "OIL-IKS" [39981303]
EDRPOU code
39981303
Buyer
KOMUNALNE PIDPRYIEMSTVO "CHYSTE DOVKILLIA" OLIIVSKOI SILSKOI RADY ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [43019690] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 549,675
Records behind the indicator
11
Found
4 October 2026
Code
UA-1522608

What stands behind it10

  1. Contract

    Date 23 December 2022 · Amount UAH 49,995 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHYSTE DOVKILLIA" OLIIVSKOI SILSKOI RADY ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [43019690] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OIL-IKS [39981303] · Ref UA-2022-12-29-008382-a-c1 · procedure: reporting

  2. Contract

    Date 22 December 2022 · Amount UAH 49,995 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHYSTE DOVKILLIA" OLIIVSKOI SILSKOI RADY ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [43019690] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OIL-IKS [39981303] · Ref UA-2022-12-22-019499-a-a1 · procedure: reporting

  3. Contract

    Date 21 December 2022 · Amount UAH 49,995 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHYSTE DOVKILLIA" OLIIVSKOI SILSKOI RADY ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [43019690] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OIL-IKS [39981303] · Ref UA-2022-12-22-019152-a-b1 · procedure: reporting

  4. Contract

    Date 20 December 2022 · Amount UAH 49,995 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHYSTE DOVKILLIA" OLIIVSKOI SILSKOI RADY ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [43019690] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OIL-IKS [39981303] · Ref UA-2022-12-22-018408-a-a1 · procedure: reporting

  5. Contract

    Date 19 December 2022 · Amount UAH 49,995 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHYSTE DOVKILLIA" OLIIVSKOI SILSKOI RADY ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [43019690] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OIL-IKS [39981303] · Ref UA-2022-12-22-017898-a-a1 · procedure: reporting

  6. Contract

    Date 16 December 2022 · Amount UAH 49,995 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHYSTE DOVKILLIA" OLIIVSKOI SILSKOI RADY ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [43019690] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OIL-IKS [39981303] · Ref UA-2022-12-22-017651-a-a1 · procedure: reporting

  7. Contract

    Date 15 December 2022 · Amount UAH 49,995 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHYSTE DOVKILLIA" OLIIVSKOI SILSKOI RADY ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [43019690] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OIL-IKS [39981303] · Ref UA-2022-12-22-017288-a-a1 · procedure: reporting

  8. Contract

    Date 14 December 2022 · Amount UAH 49,970 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHYSTE DOVKILLIA" OLIIVSKOI SILSKOI RADY ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [43019690] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OIL-IKS"TOV "OIL-IKS [39981303] · Ref UA-2022-12-14-003079-a-b1 · procedure: reporting

  9. Contract

    Date 12 December 2022 · Amount UAH 49,970 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHYSTE DOVKILLIA" OLIIVSKOI SILSKOI RADY ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [43019690] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OIL-IKS [39981303] · Ref UA-2022-12-15-014643-a-b1 · procedure: reporting

  10. Contract

    Date 9 December 2022 · Amount UAH 49,970 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHYSTE DOVKILLIA" OLIIVSKOI SILSKOI RADY ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [43019690] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OIL-IKS [39981303] · Ref UA-2022-12-15-014929-a-c1 · procedure: reporting

10 of 11 records shown.

Other records of this company1

  1. 014 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting under the threshold