WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVISLIFTREMONT PLIUS" [43790535]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,492 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 "SERVISLIFTREMONT PLIUS" [43790535]
EDRPOU code
43790535
Buyer
DERZHAVNE PIDPRYIEMSTVO "NATSIONALNYI TSENTR DILOVOHO TA KULTURNOHO SPIVROBITNYTSTVA "UKRAINSKYI DIM" [34299989] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 149,492
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523019

What stands behind it3

  1. Contract

    Date 10 January 2022 · Amount UAH 49,882 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNYI TSENTR DILOVOHO TA KULTURNOHO SPIVROBITNYTSTVA "UKRAINSKYI DIM [34299989] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVISLIFTREMONT PLIUS [43790535] · Ref UA-2022-01-10-000736-c-c1 · procedure: reporting

  2. Contract

    Date 10 January 2022 · Amount UAH 49,997 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNYI TSENTR DILOVOHO TA KULTURNOHO SPIVROBITNYTSTVA "UKRAINSKYI DIM [34299989] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVISLIFTREMONT PLIUS [43790535] · Ref UA-2022-01-10-000907-c-c1 · procedure: reporting

  3. Contract

    Date 10 January 2022 · Amount UAH 49,614 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNYI TSENTR DILOVOHO TA KULTURNOHO SPIVROBITNYTSTVA "UKRAINSKYI DIM [34299989] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVISLIFTREMONT PLIUS [43790535] · Ref UA-2022-01-10-000972-c-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold