WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLANETA KH1" [43655626]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q3, 283,340 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 "PLANETA KH1" [43655626]
EDRPOU code
43655626
Buyer
KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS" [03330815] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 283,340
Records behind the indicator
6
Found
4 October 2026
Code
UA-1522715

What stands behind it6

  1. Contract

    Date 20 September 2022 · Amount UAH 46,142 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLANETA KH1 [43655626] · Ref UA-2022-09-21-009667-a-c1 · procedure: reporting

  2. Contract

    Date 20 September 2022 · Amount UAH 45,807 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLANETA KH1 [43655626] · Ref UA-2022-09-21-009916-a-b1 · procedure: reporting

  3. Contract

    Date 20 September 2022 · Amount UAH 48,010 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLANETA KH1 [43655626] · Ref UA-2022-09-21-010687-a-b1 · procedure: reporting

  4. Contract

    Date 20 September 2022 · Amount UAH 46,214 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLANETA KH1 [43655626] · Ref UA-2022-09-21-010791-a-c1 · procedure: reporting

  5. Contract

    Date 20 September 2022 · Amount UAH 47,623 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLANETA KH1 [43655626] · Ref UA-2022-09-22-001956-a-c1 · procedure: reporting

  6. Contract

    Date 20 September 2022 · Amount UAH 49,544 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLANETA KH1 [43655626] · Ref UA-2022-09-22-002170-a-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold