WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS-BUD STANDART" [41616615]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 193,301 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 "SPETS-BUD STANDART" [41616615]
EDRPOU code
41616615
Buyer
KOMUNALNE PIDPRYIEMSTVO TEREBOVLIANSKOI MISKOI RADY "TEREBOVLIA" [36023766] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 193,301
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523071

What stands behind it3

  1. Contract

    Date 20 November 2023 · Amount UAH 96,324 · Buyer KOMUNALNE PIDPRYIEMSTVO TEREBOVLIANSKOI MISKOI RADY "TEREBOVLIA [36023766] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS-BUD STANDART [41616615] · Ref UA-2023-11-20-004564-a-c1 · procedure: reporting

  2. Contract

    Date 20 November 2023 · Amount UAH 48,163 · Buyer KOMUNALNE PIDPRYIEMSTVO TEREBOVLIANSKOI MISKOI RADY "TEREBOVLIA [36023766] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS-BUD STANDART [41616615] · Ref UA-2023-11-20-004915-a-b1 · procedure: reporting

  3. Contract

    Date 20 November 2023 · Amount UAH 48,814 · Buyer KOMUNALNE PIDPRYIEMSTVO TEREBOVLIANSKOI MISKOI RADY "TEREBOVLIA [36023766] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS-BUD STANDART [41616615] · Ref UA-2023-11-20-005222-a-a1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold