WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPMK-4" [34110610]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 598,950 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 "SPMK-4" [34110610]
EDRPOU code
34110610
Buyer
VYKONAVCHYI KOMITET KRASNOLUTSKOI SILSKOI RADY [04381915] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 598,950
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523098

What stands behind it3

  1. Contract

    Date 1 June 2023 · Amount UAH 199,086 · Buyer VYKONAVCHYI KOMITET KRASNOLUTSKOI SILSKOI RADY [04381915] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPMK-4 [34110610] · Ref UA-2023-06-01-000227-a-b1 · procedure: reporting

  2. Contract

    Date 21 April 2023 · Amount UAH 199,867 · Buyer VYKONAVCHYI KOMITET KRASNOLUTSKOI SILSKOI RADY [04381915] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPMK-4 [34110610] · Ref UA-2023-04-21-001041-a-a1 · procedure: reporting

  3. Contract

    Date 10 April 2023 · Amount UAH 199,997 · Buyer VYKONAVCHYI KOMITET KRASNOLUTSKOI SILSKOI RADY [04381915] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPMK-4 [34110610] · Ref UA-2023-04-10-001644-a-a1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold