WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STOROZHUK" [32849298]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 650,232 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 "STOROZHUK" [32849298]
EDRPOU code
32849298
Buyer
KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "ZHYTLOVO-EKSPLUATATSIINA KONTORA - 3" [38337158] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 650,232
Records behind the indicator
5
Found
4 October 2026
Code
UA-1523140

What stands behind it5

  1. Contract

    Date 30 June 2023 · Amount UAH 99,300 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "ZHYTLOVO-EKSPLUATATSIINA KONTORA - 3 [38337158] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STOROZHUK [32849298] · Ref UA-2023-06-30-001393-a-c1 · procedure: reporting

  2. Contract

    Date 23 June 2023 · Amount UAH 183,000 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "ZHYTLOVO-EKSPLUATATSIINA KONTORA - 3 [38337158] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STOROZHUK [32849298] · Ref UA-2023-06-26-008703-a-a1 · procedure: reporting

  3. Contract

    Date 8 June 2023 · Amount UAH 179,940 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "ZHYTLOVO-EKSPLUATATSIINA KONTORA - 3 [38337158] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STOROZHUK [32849298] · Ref UA-2023-06-09-001409-a-a1 · procedure: reporting

  4. Contract

    Date 15 May 2023 · Amount UAH 88,488 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "ZHYTLOVO-EKSPLUATATSIINA KONTORA - 3 [38337158] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STOROZHUK [32849298] · Ref UA-2023-05-15-012368-a-a1 · procedure: reporting

  5. Contract

    Date 6 April 2023 · Amount UAH 99,504 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "ZHYTLOVO-EKSPLUATATSIINA KONTORA - 3 [38337158] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STOROZHUK [32849298] · Ref UA-2023-04-06-002205-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold