WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNE DOROZHNIE UPRAVLINNIA" [44864890]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 766,158 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 "SUCHASNE DOROZHNIE UPRAVLINNIA" [44864890]
EDRPOU code
44864890
Buyer
VYKONAVCHYI KOMITET TSYBLIVSKOI SILSKOI RADY [43930731] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 766,158
Records behind the indicator
4
Found
4 October 2026
Code
UA-1523168

What stands behind it4

  1. Contract

    Date 31 August 2023 · Amount UAH 199,330 · Buyer VYKONAVCHYI KOMITET TSYBLIVSKOI SILSKOI RADY [43930731] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNE DOROZHNIE UPRAVLINNIA [44864890] · Ref UA-2023-09-01-007751-a-c1 · procedure: reporting

  2. Contract

    Date 8 August 2023 · Amount UAH 199,950 · Buyer VYKONAVCHYI KOMITET TSYBLIVSKOI SILSKOI RADY [43930731] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNE DOROZHNIE UPRAVLINNIA [44864890] · Ref UA-2023-08-09-001747-a-c1 · procedure: reporting

  3. Contract

    Date 8 August 2023 · Amount UAH 172,973 · Buyer VYKONAVCHYI KOMITET TSYBLIVSKOI SILSKOI RADY [43930731] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNE DOROZHNIE UPRAVLINNIA [44864890] · Ref UA-2023-08-09-003402-a-a1 · procedure: reporting

  4. Contract

    Date 21 July 2023 · Amount UAH 193,905 · Buyer VYKONAVCHYI KOMITET TSYBLIVSKOI SILSKOI RADY [43930731] · Supplier TOV "Suchasne dorozhnie upravlinnia [44864890] · Ref UA-2023-07-24-007036-a-b1 · procedure: reporting

Other records of this company10

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold