WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSTEKHMASH-2" [31400406]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 143,100 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 "SPETSTEKHMASH-2" [31400406]
EDRPOU code
31400406
Buyer
Komunalne pidpryiemstvo "Misksvitlo" Kropyvnytskoi miskoi rady [03347135] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 143,100
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523094

What stands behind it3

  1. Contract

    Date 1 February 2022 · Amount UAH 44,000 · Buyer Komunalne pidpryiemstvo "Misksvitlo" Kropyvnytskoi miskoi rady [03347135] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSTEKHMASH-2 [31400406] · Ref UA-2022-02-01-000281-c-c1 · procedure: reporting

  2. Contract

    Date 1 February 2022 · Amount UAH 49,600 · Buyer Komunalne pidpryiemstvo "Misksvitlo" Kropyvnytskoi miskoi rady [03347135] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSTEKHMASH-2 [31400406] · Ref UA-2022-02-02-000936-c-c1 · procedure: reporting

  3. Contract

    Date 1 February 2022 · Amount UAH 49,500 · Buyer Komunalne pidpryiemstvo "Misksvitlo" Kropyvnytskoi miskoi rady [03347135] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSTEKHMASH-2 [31400406] · Ref UA-2022-02-02-003836-c-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold