WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFEUIINA BUDIVELNA EKSPERTYZA" [43664037]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 170,880 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 "PROFEUIINA BUDIVELNA EKSPERTYZA" [43664037]
EDRPOU code
43664037
Buyer
Komunalna ustanova "TSentr z obsluhovuvannia zakladiv ta ustanov osvity Krasnohradskoi miskoi rady" [43991328] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 170,880
Records behind the indicator
4
Found
4 October 2026
Code
UA-1522855

What stands behind it4

  1. Contract

    Date 12 July 2023 · Amount UAH 42,720 · Buyer Komunalna ustanova "TSentr z obsluhovuvannia zakladiv ta ustanov osvity Krasnohradskoi miskoi rady [43991328] · Supplier TOV Profesiina budivelna ekspertyza [43664037] · Ref UA-2023-07-12-000150-a-a1 · procedure: reporting

  2. Contract

    Date 12 July 2023 · Amount UAH 42,720 · Buyer Komunalna ustanova "TSentr z obsluhovuvannia zakladiv ta ustanov osvity Krasnohradskoi miskoi rady [43991328] · Supplier TOV profesiina budivelna ekspertyza [43664037] · Ref UA-2023-07-12-000187-a-b1 · procedure: reporting

  3. Contract

    Date 11 July 2023 · Amount UAH 42,720 · Buyer Komunalna ustanova "TSentr z obsluhovuvannia zakladiv ta ustanov osvity Krasnohradskoi miskoi rady [43991328] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFESIINA BUDIVELNA EKSPERTYZA [43664037] · Ref UA-2023-07-11-003432-a-b1 · procedure: reporting

  4. Contract

    Date 7 July 2023 · Amount UAH 42,720 · Buyer Komunalna ustanova "TSentr z obsluhovuvannia zakladiv ta ustanov osvity Krasnohradskoi miskoi rady [43991328] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFESIINA BUDIVELNA EKSPERTYZA [43664037] · Ref UA-2023-07-07-000578-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold