WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKHIDPROMREMBUD" [44951108]

Why it is here

Indicator “Contract splitting under the threshold”: 62 contracts without a procedure in 85–100 % threshold for 2023-Q2, 11,689,803 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 "SKHIDPROMREMBUD" [44951108]
EDRPOU code
44951108
Buyer
Derhachivska miska rada [04059496] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 11,689,803
Records behind the indicator
62
Found
4 October 2026
Code
UA-1523172

What stands behind it10

  1. Contract

    Date 28 April 2023 · Amount UAH 187,825 · Buyer Derhachivska miska rada [04059496] · Supplier TOV "SKHIDPROMREMBUD [44951108] · Ref UA-2023-05-01-002817-a-c1 · procedure: reporting

  2. Contract

    Date 28 April 2023 · Amount UAH 182,800 · Buyer Derhachivska miska rada [04059496] · Supplier TOV "SKHIDPROMREMBUD [44951108] · Ref UA-2023-05-01-007935-a-a1 · procedure: reporting

  3. Contract

    Date 28 April 2023 · Amount UAH 190,338 · Buyer Derhachivska miska rada [04059496] · Supplier TOV "SKHIDPROMREMBUD [44951108] · Ref UA-2023-05-01-009413-a-c1 · procedure: reporting

  4. Contract

    Date 26 April 2023 · Amount UAH 190,338 · Buyer Derhachivska miska rada [04059496] · Supplier TOV "SKHIDPROMREMBUD [44951108] · Ref UA-2023-04-26-012001-a-b1 · procedure: reporting

  5. Contract

    Date 26 April 2023 · Amount UAH 180,287 · Buyer Derhachivska miska rada [04059496] · Supplier TOV "SKHIDPROMREMBUD [44951108] · Ref UA-2023-04-26-012283-a-c1 · procedure: reporting

  6. Contract

    Date 26 April 2023 · Amount UAH 187,825 · Buyer Derhachivska miska rada [04059496] · Supplier TOV "SKHIDPROMREMBUD [44951108] · Ref UA-2023-04-27-007993-a-c1 · procedure: reporting

  7. Contract

    Date 26 April 2023 · Amount UAH 185,312 · Buyer Derhachivska miska rada [04059496] · Supplier TOV "SKHIDPROMREMBUD [44951108] · Ref UA-2023-04-27-009191-a-c1 · procedure: reporting

  8. Contract

    Date 24 April 2023 · Amount UAH 190,338 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKHIDPROMREMBUD [44951108] · Ref UA-2023-04-25-002283-a-c1 · procedure: reporting

  9. Contract

    Date 24 April 2023 · Amount UAH 190,338 · Buyer Derhachivska miska rada [04059496] · Supplier TOV "SKHIDREMBUD [44951108] · Ref UA-2023-04-25-005058-a-b1 · procedure: reporting

  10. Contract

    Date 24 April 2023 · Amount UAH 182,800 · Buyer Derhachivska miska rada [04059496] · Supplier TOV "SKHIDREMBUD [44951108] · Ref UA-2023-04-25-007752-a-c1 · procedure: reporting

10 of 62 records shown.

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold