WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMMONTAZHBUD" [32263924]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 770,124 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 "PROMMONTAZHBUD" [32263924]
EDRPOU code
32263924
Buyer
Vykonavchyi komitet Apostolivskoi miskoi rady [40209395] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 770,124
Records behind the indicator
4
Found
4 October 2026
Code
UA-1522838

What stands behind it4

  1. Contract

    Date 4 October 2023 · Amount UAH 192,807 · Buyer Vykonavchyi komitet Apostolivskoi miskoi rady [40209395] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMMONTAZHBUD [32263924] · Ref UA-2023-10-04-011827-a-b1 · procedure: reporting

  2. Contract

    Date 4 October 2023 · Amount UAH 191,472 · Buyer Vykonavchyi komitet Apostolivskoi miskoi rady [40209395] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMMONTAZHBUD [32263924] · Ref UA-2023-10-05-000499-a-c1 · procedure: reporting

  3. Contract

    Date 4 October 2023 · Amount UAH 192,022 · Buyer Vykonavchyi komitet Apostolivskoi miskoi rady [40209395] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMMONTAZHBUD [32263924] · Ref UA-2023-10-05-000891-a-a1 · procedure: reporting

  4. Contract

    Date 4 October 2023 · Amount UAH 193,823 · Buyer Vykonavchyi komitet Apostolivskoi miskoi rady [40209395] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMMONTAZHBUD [32263924] · Ref UA-2023-10-05-001167-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting under the threshold