WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMU-56" [42241692]

Why it is here

Indicator “Contract splitting under the threshold”: 30 contracts without a procedure in 85–100 % threshold for 2023-Q2, 6,918,792 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 "SMU-56" [42241692]
EDRPOU code
42241692
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [03363772] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 6,918,792
Records behind the indicator
30
Found
4 October 2026
Code
UA-1523052

What stands behind it10

  1. Contract

    Date 26 May 2023 · Amount UAH 1,432,132 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [03363772] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMU-56 [42241692] · Ref UA-2023-05-26-011336-a-a1 · procedure: reporting

  2. Contract

    Date 24 May 2023 · Amount UAH 183,813 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [03363772] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMU-56 [42241692] · Ref UA-2023-05-24-014010-a-c1 · procedure: reporting

  3. Contract

    Date 23 May 2023 · Amount UAH 189,124 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [03363772] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMU-56 [42241692] · Ref UA-2023-05-23-013677-a-b1 · procedure: reporting

  4. Contract

    Date 16 May 2023 · Amount UAH 183,647 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [03363772] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMU-56 [42241692] · Ref UA-2023-05-16-001330-a-b1 · procedure: reporting

  5. Contract

    Date 11 May 2023 · Amount UAH 182,918 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [03363772] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMU-56 [42241692] · Ref UA-2023-05-11-009170-a-b1 · procedure: reporting

  6. Contract

    Date 11 May 2023 · Amount UAH 187,109 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [03363772] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMU-56 [42241692] · Ref UA-2023-05-11-009288-a-a1 · procedure: reporting

  7. Contract

    Date 11 May 2023 · Amount UAH 187,953 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [03363772] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMU-56 [42241692] · Ref UA-2023-05-11-009372-a-c1 · procedure: reporting

  8. Contract

    Date 11 May 2023 · Amount UAH 185,108 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [03363772] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMU-56 [42241692] · Ref UA-2023-05-11-009628-a-a1 · procedure: reporting

  9. Contract

    Date 11 May 2023 · Amount UAH 183,110 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [03363772] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMU-56 [42241692] · Ref UA-2023-05-11-009707-a-b1 · procedure: reporting

  10. Contract

    Date 11 May 2023 · Amount UAH 193,236 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [03363772] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMU-56 [42241692] · Ref UA-2023-05-11-009812-a-a1 · procedure: reporting

10 of 30 records shown.

Other records of this company35

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 35
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting on one day
  5. 154 October 2026Findings · Contract splitting on one day
  6. 164 October 2026Findings · Contract splitting on one day
  7. 174 October 2026Findings · Contract splitting on one day
  8. 184 October 2026Findings · Contract splitting on one day
  9. 194 October 2026Findings · Contract splitting on one day
  10. 204 October 2026Findings · Contract splitting on one day
  11. 214 October 2026Findings · Contract splitting on one day
  12. 224 October 2026Findings · Contract splitting on one day
  13. 234 October 2026Findings · Contract splitting on one day
  14. 244 October 2026Findings · Procurement under monitoring of the State Audit Service
  15. 254 October 2026Findings · Procurement under monitoring of the State Audit Service
  16. 264 October 2026Findings · Procurement under monitoring of the State Audit Service
  17. 274 October 2026Findings · Procurement under monitoring of the State Audit Service
  18. 284 October 2026Findings · Procurement under monitoring of the State Audit Service
  19. 294 October 2026Findings · Procurement under monitoring of the State Audit Service
  20. 304 October 2026Findings · Contract splitting under the threshold
  21. 314 October 2026Findings · Contract splitting under the threshold
  22. 324 October 2026Findings · Contract splitting under the threshold
  23. 334 October 2026Findings · Contract splitting under the threshold
  24. 344 October 2026Findings · Contract splitting under the threshold
  25. 354 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold