WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PILON VEUT" [35930350]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 946,069 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 "PILON VEUT" [35930350]
EDRPOU code
35930350
Buyer
DEPARTAMENT Z BLAHOUSTROIU MISTA ODEUKOI MISKOI RADY [44394816] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 946,069
Records behind the indicator
5
Found
4 October 2026
Code
UA-1522671

What stands behind it5

  1. Contract

    Date 18 December 2023 · Amount UAH 173,236 · Buyer DEPARTAMENT Z BLAHOUSTROIU MISTA ODESKOI MISKOI RADY [44394816] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PILON VEST [35930350] · Ref UA-2023-12-18-002823-a-c1 · procedure: reporting

  2. Contract

    Date 20 November 2023 · Amount UAH 190,705 · Buyer DEPARTAMENT Z BLAHOUSTROIU MISTA ODESKOI MISKOI RADY [44394816] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PILON VEST [35930350] · Ref UA-2023-11-20-014143-a-b1 · procedure: reporting

  3. Contract

    Date 20 November 2023 · Amount UAH 193,213 · Buyer DEPARTAMENT Z BLAHOUSTROIU MISTA ODESKOI MISKOI RADY [44394816] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PILON VEST [35930350] · Ref UA-2023-11-20-014571-a-c1 · procedure: reporting

  4. Contract

    Date 20 November 2023 · Amount UAH 194,776 · Buyer DEPARTAMENT Z BLAHOUSTROIU MISTA ODESKOI MISKOI RADY [44394816] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PILON VEST [35930350] · Ref UA-2023-11-20-014862-a-a1 · procedure: reporting

  5. Contract

    Date 20 November 2023 · Amount UAH 194,140 · Buyer DEPARTAMENT Z BLAHOUSTROIU MISTA ODESKOI MISKOI RADY [44394816] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PILON VEST [35930350] · Ref UA-2023-11-20-015096-a-b1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Contract splitting under the threshold