WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYTEL 2018" [42045358]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q3, 612,122 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 "STROYTEL 2018" [42045358]
EDRPOU code
42045358
Buyer
KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "ZAPORIZHMISKSVITLO" [03345076] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 612,122
Records behind the indicator
6
Found
4 October 2026
Code
UA-1523144

What stands behind it6

  1. Contract

    Date 15 August 2023 · Amount UAH 98,658 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "ZAPORIZHMISKSVITLO [03345076] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYTEL 2018 [42045358] · Ref UA-2023-08-18-000272-a-b1 · procedure: reporting

  2. Contract

    Date 15 August 2023 · Amount UAH 88,778 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "ZAPORIZHMISKSVITLO [03345076] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYTEL 2018 [42045358] · Ref UA-2023-08-18-000339-a-a1 · procedure: reporting

  3. Contract

    Date 15 August 2023 · Amount UAH 99,947 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "ZAPORIZHMISKSVITLO [03345076] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYTEL 2018 [42045358] · Ref UA-2023-08-18-000436-a-b1 · procedure: reporting

  4. Contract

    Date 15 August 2023 · Amount UAH 99,911 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "ZAPORIZHMISKSVITLO [03345076] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYTEL 2018 [42045358] · Ref UA-2023-08-18-000492-a-b1 · procedure: reporting

  5. Contract

    Date 18 July 2023 · Amount UAH 47,632 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "ZAPORIZHMISKSVITLO [03345076] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYTEL 2018 [42045358] · Ref UA-2023-07-18-006108-a-a1 · procedure: reporting

  6. Contract

    Date 14 July 2023 · Amount UAH 177,197 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "ZAPORIZHMISKSVITLO [03345076] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYTEL 2018 [42045358] · Ref UA-2023-07-17-009397-a-b1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold