WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROITREUT 10" [38329304]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q2, 199,614 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 "STROITREUT 10" [38329304]
EDRPOU code
38329304
Buyer
Komunalne nekomertsiine pidpryiemstvo"Pavlohradskyi polohovyi budynok"Pavlohradskoi miskoi rady [23066473] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 199,614
Records behind the indicator
4
Found
4 October 2026
Code
UA-1523154

What stands behind it4

  1. Contract

    Date 23 May 2022 · Amount UAH 49,801 · Buyer Komunalne nekomertsiine pidpryiemstvo"Pavlohradskyi polohovyi budynok"Pavlohradskoi miskoi rady [23066473] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROITREST 10 [38329304] · Ref UA-2022-05-23-002786-a-b1 · procedure: reporting

  2. Contract

    Date 23 May 2022 · Amount UAH 49,931 · Buyer Komunalne nekomertsiine pidpryiemstvo"Pavlohradskyi polohovyi budynok"Pavlohradskoi miskoi rady [23066473] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROITREST 10 [38329304] · Ref UA-2022-05-23-002805-a-b1 · procedure: reporting

  3. Contract

    Date 23 May 2022 · Amount UAH 49,910 · Buyer Komunalne nekomertsiine pidpryiemstvo"Pavlohradskyi polohovyi budynok"Pavlohradskoi miskoi rady [23066473] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROITREST 10 [38329304] · Ref UA-2022-05-23-002822-a-b1 · procedure: reporting

  4. Contract

    Date 13 May 2022 · Amount UAH 49,972 · Buyer Komunalne nekomertsiine pidpryiemstvo"Pavlohradskyi polohovyi budynok"Pavlohradskoi miskoi rady [23066473] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROITREST 10 [38329304] · Ref UA-2022-05-16-000051-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold