WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKLAD SERVIS KYIV" [35551608]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 299,970 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 "SKLAD SERVIS KYIV" [35551608]
EDRPOU code
35551608
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 299,970
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523035

What stands behind it3

  1. Contract

    Date 14 December 2023 · Amount UAH 99,990 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKLAD SERVIS KYIV [35551608] · Ref UA-2023-12-14-007633-a-a1 · procedure: reporting

  2. Contract

    Date 22 November 2023 · Amount UAH 99,990 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKLAD SERVIS KYIV [35551608] · Ref UA-2023-11-22-011403-a-c1 · procedure: reporting

  3. Contract

    Date 5 October 2023 · Amount UAH 99,990 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKLAD SERVIS KYIV [35551608] · Ref UA-2023-10-05-002333-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold