WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEVATORMLYNMONTAZH" [32012515]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 227,895 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 "SPETSELEVATORMLYNMONTAZH" [32012515]
EDRPOU code
32012515
Buyer
Viddil z mainovykh vidnosyn, rozvytku ta ekspluatatsii zhytlovo-komunalnoho hospodarstva Nerubaiskoi silskoi rady Odeskoho raionu Odeskoi oblasti [43925475] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 227,895
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523081

What stands behind it3

  1. Contract

    Date 1 September 2023 · Amount UAH 99,413 · Buyer Viddil z mainovykh vidnosyn, rozvytku ta ekspluatatsii zhytlovo-komunalnoho hospodarstva Nerubaiskoi silskoi rady Odesk… [43925475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEVATORMLYNMONTAZH [32012515] · Ref UA-2023-09-01-007034-a-a1 · procedure: reporting

  2. Contract

    Date 1 September 2023 · Amount UAH 43,021 · Buyer Viddil z mainovykh vidnosyn, rozvytku ta ekspluatatsii zhytlovo-komunalnoho hospodarstva Nerubaiskoi silskoi rady Odesk… [43925475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEVATORMLYNMONTAZH [32012515] · Ref UA-2023-09-01-007184-a-c1 · procedure: reporting

  3. Contract

    Date 5 July 2023 · Amount UAH 85,461 · Buyer Viddil z mainovykh vidnosyn, rozvytku ta ekspluatatsii zhytlovo-komunalnoho hospodarstva Nerubaiskoi silskoi rady Odesk… [43925475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEVATORMLYNMONTAZH [32012515] · Ref UA-2023-07-06-005470-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold