WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLAMBER" [40413845]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 147,385 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 "PLAMBER" [40413845]
EDRPOU code
40413845
Buyer
KOMUNALNE PIDPRYIEMSTVO " KULYKIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" KULYKIVSKOI SELYSHCHNOI RADY CHERNIHIVSKOI OBLASTI [37444779] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 147,385
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522711

What stands behind it3

  1. Contract

    Date 1 July 2022 · Amount UAH 49,285 · Buyer KOMUNALNE PIDPRYIEMSTVO " KULYKIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" KULYKIVSKOI SELYSHCHNOI … [37444779] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLAMBER [40413845] · Ref UA-2022-08-18-002041-a-b1 · procedure: reporting

  2. Contract

    Date 1 July 2022 · Amount UAH 49,291 · Buyer KOMUNALNE PIDPRYIEMSTVO " KULYKIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" KULYKIVSKOI SELYSHCHNOI … [37444779] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLAMBER [40413845] · Ref UA-2022-08-18-003189-a-b1 · procedure: reporting

  3. Contract

    Date 1 July 2022 · Amount UAH 48,809 · Buyer KOMUNALNE PIDPRYIEMSTVO " KULYKIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" KULYKIVSKOI SELYSHCHNOI … [37444779] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLAMBER [40413845] · Ref UA-2022-08-18-003463-a-b1 · procedure: reporting

Other records of this company8

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Cartel pattern

JSONFindings · Contract splitting under the threshold