WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNEEKSPREUBUD" [36007978]

Why it is here

Indicator “Contract splitting under the threshold”: 19 contracts without a procedure in 85–100 % threshold for 2022-Q4, 949,675 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 "RIVNEEKSPREUBUD" [36007978]
EDRPOU code
36007978
Buyer
KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" VARASKOI MISKOI RADY [40800812] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 949,675
Records behind the indicator
19
Found
4 October 2026
Code
UA-1522863

What stands behind it10

  1. Contract

    Date 25 October 2022 · Amount UAH 49,998 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" VARASKOI MISKOI RADY [40800812] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNEEKSPRESBUD [36007978] · Ref UA-2022-10-25-000354-a-c1 · procedure: reporting

  2. Contract

    Date 25 October 2022 · Amount UAH 49,998 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" VARASKOI MISKOI RADY [40800812] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNEEKSPRESBUD [36007978] · Ref UA-2022-10-25-000433-a-b1 · procedure: reporting

  3. Contract

    Date 25 October 2022 · Amount UAH 49,980 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" VARASKOI MISKOI RADY [40800812] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNEEKSPRESBUD [36007978] · Ref UA-2022-10-25-000562-a-b1 · procedure: reporting

  4. Contract

    Date 24 October 2022 · Amount UAH 49,944 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" VARASKOI MISKOI RADY [40800812] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNEEKSPRESBUD [36007978] · Ref UA-2022-10-24-007736-a-b1 · procedure: reporting

  5. Contract

    Date 24 October 2022 · Amount UAH 49,992 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" VARASKOI MISKOI RADY [40800812] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNEEKSPRESBUD [36007978] · Ref UA-2022-10-24-008346-a-b1 · procedure: reporting

  6. Contract

    Date 24 October 2022 · Amount UAH 49,968 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" VARASKOI MISKOI RADY [40800812] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNEEKSPRESBUD [36007978] · Ref UA-2022-10-24-009364-a-b1 · procedure: reporting

  7. Contract

    Date 7 October 2022 · Amount UAH 49,998 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" VARASKOI MISKOI RADY [40800812] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNEEKSPRESBUD [36007978] · Ref UA-2022-10-07-008686-a-a1 · procedure: reporting

  8. Contract

    Date 7 October 2022 · Amount UAH 49,944 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" VARASKOI MISKOI RADY [40800812] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNEEKSPRESBUD [36007978] · Ref UA-2022-10-10-000303-a-c1 · procedure: reporting

  9. Contract

    Date 7 October 2022 · Amount UAH 49,980 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" VARASKOI MISKOI RADY [40800812] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNEEKSPRESBUD [36007978] · Ref UA-2022-10-10-000573-a-a1 · procedure: reporting

  10. Contract

    Date 7 October 2022 · Amount UAH 49,998 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" VARASKOI MISKOI RADY [40800812] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNEEKSPRESBUD [36007978] · Ref UA-2022-10-10-000702-a-c1 · procedure: reporting

10 of 19 records shown.

Other records of this company10

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold