WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVA-IEVROBUD" [39607947]

Why it is here

Indicator “Contract splitting under the threshold”: 12 contracts without a procedure in 85–100 % threshold for 2023-Q1, 1,299,687 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 "POLTAVA-IEVROBUD" [39607947]
EDRPOU code
39607947
Buyer
UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44094936] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 1,299,687
Records behind the indicator
12
Found
4 October 2026
Code
UA-1522737

What stands behind it10

  1. Contract

    Date 20 February 2023 · Amount UAH 99,909 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44094936] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVA-IEVROBUD [39607947] · Ref UA-2023-02-23-005347-a-a1 · procedure: reporting

  2. Contract

    Date 20 February 2023 · Amount UAH 99,996 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44094936] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVA-IEVROBUD [39607947] · Ref UA-2023-02-23-006881-a-b1 · procedure: reporting

  3. Contract

    Date 20 February 2023 · Amount UAH 99,973 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44094936] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVA-IEVROBUD [39607947] · Ref UA-2023-02-23-006976-a-b1 · procedure: reporting

  4. Contract

    Date 20 February 2023 · Amount UAH 99,981 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44094936] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVA-IEVROBUD [39607947] · Ref UA-2023-02-23-007264-a-b1 · procedure: reporting

  5. Contract

    Date 20 February 2023 · Amount UAH 99,963 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44094936] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVA-IEVROBUD [39607947] · Ref UA-2023-02-23-007530-a-b1 · procedure: reporting

  6. Contract

    Date 20 February 2023 · Amount UAH 99,977 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44094936] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVA-IEVROBUD [39607947] · Ref UA-2023-02-23-007616-a-a1 · procedure: reporting

  7. Contract

    Date 20 February 2023 · Amount UAH 99,937 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44094936] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVA-IEVROBUD [39607947] · Ref UA-2023-02-23-007770-a-a1 · procedure: reporting

  8. Contract

    Date 20 February 2023 · Amount UAH 49,999 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44094936] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVA-IEVROBUD [39607947] · Ref UA-2023-02-23-007838-a-b1 · procedure: reporting

  9. Contract

    Date 20 February 2023 · Amount UAH 200,000 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44094936] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVA-IEVROBUD [39607947] · Ref UA-2023-02-23-007916-a-c1 · procedure: reporting

  10. Contract

    Date 20 February 2023 · Amount UAH 49,996 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44094936] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVA-IEVROBUD [39607947] · Ref UA-2023-02-23-008251-a-a1 · procedure: reporting

10 of 12 records shown.

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold