WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSREMSERVIS-1" [43224861]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q3, 299,394 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 "SPETSREMSERVIS-1" [43224861]
EDRPOU code
43224861
Buyer
UPRAVLINNIA ROZVYTKU TERYTORII TA BLAHOUSTROIU BORTNYKIVSKOHO, VEPRYTSKOHO, MALOSNITYNSKOHO, VELYKOSNITYNSKOHO, FASTIVETSKOHO STAROSTYNSKYKH OKRUHIV FASTIVSKOI MISKOI RADY [43914458] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 299,394
Records behind the indicator
6
Found
4 October 2026
Code
UA-1523089

What stands behind it6

  1. Contract

    Date 8 September 2022 · Amount UAH 49,963 · Buyer UPRAVLINNIA ROZVYTKU TERYTORII TA BLAHOUSTROIU BORTNYKIVSKOHO, VEPRYTSKOHO, MALOSNITYNSKOHO, VELYKOSNITYNSKOHO, FASTIVE… [43914458] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSREMSERVIS-1 [43224861] · Ref UA-2022-09-12-006251-a-b1 · procedure: reporting

  2. Contract

    Date 8 September 2022 · Amount UAH 49,963 · Buyer UPRAVLINNIA ROZVYTKU TERYTORII TA BLAHOUSTROIU BORTNYKIVSKOHO, VEPRYTSKOHO, MALOSNITYNSKOHO, VELYKOSNITYNSKOHO, FASTIVE… [43914458] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSREMSERVIS-1 [43224861] · Ref UA-2022-09-12-006388-a-b1 · procedure: reporting

  3. Contract

    Date 8 September 2022 · Amount UAH 49,963 · Buyer UPRAVLINNIA ROZVYTKU TERYTORII TA BLAHOUSTROIU BORTNYKIVSKOHO, VEPRYTSKOHO, MALOSNITYNSKOHO, VELYKOSNITYNSKOHO, FASTIVE… [43914458] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSREMSERVIS-1 [43224861] · Ref UA-2022-09-12-006507-a-b1 · procedure: reporting

  4. Contract

    Date 8 September 2022 · Amount UAH 49,835 · Buyer UPRAVLINNIA ROZVYTKU TERYTORII TA BLAHOUSTROIU BORTNYKIVSKOHO, VEPRYTSKOHO, MALOSNITYNSKOHO, VELYKOSNITYNSKOHO, FASTIVE… [43914458] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSREMSERVIS-1 [43224861] · Ref UA-2022-09-12-006645-a-b1 · procedure: reporting

  5. Contract

    Date 8 September 2022 · Amount UAH 49,835 · Buyer UPRAVLINNIA ROZVYTKU TERYTORII TA BLAHOUSTROIU BORTNYKIVSKOHO, VEPRYTSKOHO, MALOSNITYNSKOHO, VELYKOSNITYNSKOHO, FASTIVE… [43914458] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSREMSERVIS-1 [43224861] · Ref UA-2022-09-12-006785-a-b1 · procedure: reporting

  6. Contract

    Date 8 September 2022 · Amount UAH 49,835 · Buyer UPRAVLINNIA ROZVYTKU TERYTORII TA BLAHOUSTROIU BORTNYKIVSKOHO, VEPRYTSKOHO, MALOSNITYNSKOHO, VELYKOSNITYNSKOHO, FASTIVE… [43914458] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSREMSERVIS-1 [43224861] · Ref UA-2022-09-12-007264-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold