WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REZYNOPLAST" [34611042]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 239,640 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 "REZYNOPLAST" [34611042]
EDRPOU code
34611042
Buyer
Komunalne pidpryiemstvo "Novomoskovskyi kombinat komunalnykh pidpryiemstv" [03341517] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 239,640
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522915

What stands behind it3

  1. Contract

    Date 1 December 2022 · Amount UAH 96,918 · Buyer Komunalne pidpryiemstvo "Novomoskovskyi kombinat komunalnykh pidpryiemstv [03341517] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REZYNOPLAST [34611042] · Ref UA-2022-12-08-007271-a-a1 · procedure: reporting

  2. Contract

    Date 28 November 2022 · Amount UAH 43,506 · Buyer Komunalne pidpryiemstvo "Novomoskovskyi kombinat komunalnykh pidpryiemstv [03341517] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REZYNOPLAST [34611042] · Ref UA-2022-11-28-006368-a-a1 · procedure: reporting

  3. Contract

    Date 28 November 2022 · Amount UAH 99,216 · Buyer Komunalne pidpryiemstvo "Novomoskovskyi kombinat komunalnykh pidpryiemstv [03341517] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REZYNOPLAST [34611042] · Ref UA-2022-11-28-006566-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold