WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAIAHROREMENERHOMONTAZH" [00426644]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 430,694 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 "RAIAHROREMENERHOMONTAZH" [00426644]
EDRPOU code
00426644
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva ta kapitalnoho budivnytstva Voznesenskoi miskoi rady [20908003] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 430,694
Records behind the indicator
4
Found
4 October 2026
Code
UA-1522902

What stands behind it4

  1. Contract

    Date 23 December 2023 · Amount UAH 197,957 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta kapitalnoho budivnytstva Voznesenskoi miskoi rady [20908003] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAIAHROREMENERHOMONTAZH [00426644] · Ref UA-2023-12-23-001109-a-c1 · procedure: reporting

  2. Contract

    Date 7 December 2023 · Amount UAH 45,463 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta kapitalnoho budivnytstva Voznesenskoi miskoi rady [20908003] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAIAHROREMENERHOMONTAZH [00426644] · Ref UA-2023-12-07-000529-a-b1 · procedure: reporting

  3. Contract

    Date 6 December 2023 · Amount UAH 95,686 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta kapitalnoho budivnytstva Voznesenskoi miskoi rady [20908003] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAIAHROREMENERHOMONTAZH [00426644] · Ref UA-2023-12-06-015035-a-c1 · procedure: reporting

  4. Contract

    Date 4 December 2023 · Amount UAH 91,588 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta kapitalnoho budivnytstva Voznesenskoi miskoi rady [20908003] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAIAHROREMENERHOMONTAZH [00426644] · Ref UA-2023-12-04-014574-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Contract splitting under the threshold