WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58" [43936953]

Why it is here

Indicator “Contract splitting under the threshold”: 18 contracts without a procedure in 85–100 % threshold for 2022-Q4, 1,744,309 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 "STROIBUD 58" [43936953]
EDRPOU code
43936953
Buyer
SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,744,309
Records behind the indicator
18
Found
4 October 2026
Code
UA-1523147

What stands behind it10

  1. Contract

    Date 21 December 2022 · Amount UAH 98,942 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-12-21-006993-a-a1 · procedure: reporting

  2. Contract

    Date 21 December 2022 · Amount UAH 99,641 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-12-21-007670-a-b1 · procedure: reporting

  3. Contract

    Date 21 December 2022 · Amount UAH 99,988 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-12-21-008044-a-a1 · procedure: reporting

  4. Contract

    Date 21 December 2022 · Amount UAH 99,708 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-12-21-008449-a-b1 · procedure: reporting

  5. Contract

    Date 21 December 2022 · Amount UAH 99,497 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-12-21-008767-a-c1 · procedure: reporting

  6. Contract

    Date 21 December 2022 · Amount UAH 99,147 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-12-21-009064-a-b1 · procedure: reporting

  7. Contract

    Date 21 December 2022 · Amount UAH 99,641 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-12-21-009332-a-c1 · procedure: reporting

  8. Contract

    Date 21 December 2022 · Amount UAH 99,919 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-12-21-009742-a-b1 · procedure: reporting

  9. Contract

    Date 21 December 2022 · Amount UAH 99,572 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-12-21-010120-a-a1 · procedure: reporting

  10. Contract

    Date 21 December 2022 · Amount UAH 99,919 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-12-21-010465-a-a1 · procedure: reporting

10 of 18 records shown.

Other records of this company7

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract splitting under the threshold