WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REKLAMA DNIPRO" [40542270]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q1, 342,575 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 "REKLAMA DNIPRO" [40542270]
EDRPOU code
40542270
Buyer
KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNA INFRASTRUKTURA MISTA" DNIPROVSKOI MISKOI RADY [23357437] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 342,575
Records behind the indicator
5
Found
4 October 2026
Code
UA-1522917

What stands behind it5

  1. Contract

    Date 31 March 2023 · Amount UAH 97,468 · Buyer KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNA INFRASTRUKTURA MISTA" DNIPROVSKOI MISKOI RADY [23357437] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REKLAMA DNIPRO [40542270] · Ref UA-2023-04-06-009009-a-a1 · procedure: reporting

  2. Contract

    Date 6 January 2023 · Amount UAH 45,293 · Buyer KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNA INFRASTRUKTURA MISTA" DNIPROVSKOI MISKOI RADY [23357437] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REKLAMA DNIPRO [40542270] · Ref UA-2023-01-09-004065-a-b1 · procedure: reporting

  3. Contract

    Date 3 January 2023 · Amount UAH 50,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNA INFRASTRUKTURA MISTA" DNIPROVSKOI MISKOI RADY [23357437] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REKLAMA DNIPRO [40542270] · Ref UA-2023-01-04-003218-a-a1 · procedure: reporting

  4. Contract

    Date 3 January 2023 · Amount UAH 49,966 · Buyer KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNA INFRASTRUKTURA MISTA" DNIPROVSKOI MISKOI RADY [23357437] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REKLAMA DNIPRO [40542270] · Ref UA-2023-01-05-002420-a-b1 · procedure: reporting

  5. Contract

    Date 3 January 2023 · Amount UAH 99,847 · Buyer KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNA INFRASTRUKTURA MISTA" DNIPROVSKOI MISKOI RADY [23357437] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REKLAMA DNIPRO [40542270] · Ref UA-2023-01-05-002539-a-b1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold