WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNI KOMUNALNI RISHENNIA" [44924645]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 592,383 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 "SUCHASNI KOMUNALNI RISHENNIA" [44924645]
EDRPOU code
44924645
Buyer
Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 592,383
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523166

What stands behind it3

  1. Contract

    Date 16 August 2023 · Amount UAH 197,412 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNI KOMUNALNI RISHENNIA [44924645] · Ref UA-2023-08-17-011202-a-c1 · procedure: reporting

  2. Contract

    Date 16 August 2023 · Amount UAH 195,880 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNI KOMUNALNI RISHENNIA [44924645] · Ref UA-2023-08-17-011328-a-c1 · procedure: reporting

  3. Contract

    Date 16 August 2023 · Amount UAH 199,091 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNI KOMUNALNI RISHENNIA [44924645] · Ref UA-2023-08-17-011397-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold