WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEMP" [13564626]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 414,410 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 "TEMP" [13564626]
EDRPOU code
13564626
Buyer
Viddil kapitalnoho budivnytstva, arkhitektury ta zhytlovo-komunalnoho hospodarstva Popilnianskoi selyshchnoi rady [43932587] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 414,410
Records behind the indicator
5
Found
4 October 2026
Code
UA-1523205

What stands behind it5

  1. Contract

    Date 23 June 2023 · Amount UAH 49,248 · Buyer Viddil kapitalnoho budivnytstva, arkhitektury ta zhytlovo-komunalnoho hospodarstva Popilnianskoi selyshchnoi rady [43932587] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEMP [13564626] · Ref UA-2023-06-26-001204-a-a1 · procedure: reporting

  2. Contract

    Date 23 June 2023 · Amount UAH 44,840 · Buyer Viddil kapitalnoho budivnytstva, arkhitektury ta zhytlovo-komunalnoho hospodarstva Popilnianskoi selyshchnoi rady [43932587] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEMP [13564626] · Ref UA-2023-06-26-001287-a-b1 · procedure: reporting

  3. Contract

    Date 23 June 2023 · Amount UAH 44,004 · Buyer Viddil kapitalnoho budivnytstva, arkhitektury ta zhytlovo-komunalnoho hospodarstva Popilnianskoi selyshchnoi rady [43932587] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEMP [13564626] · Ref UA-2023-06-26-001376-a-a1 · procedure: reporting

  4. Contract

    Date 7 June 2023 · Amount UAH 92,403 · Buyer Viddil kapitalnoho budivnytstva, arkhitektury ta zhytlovo-komunalnoho hospodarstva Popilnianskoi selyshchnoi rady [43932587] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEMP [13564626] · Ref UA-2023-06-09-003443-a-b1 · procedure: reporting

  5. Contract

    Date 30 May 2023 · Amount UAH 183,915 · Buyer Viddil kapitalnoho budivnytstva, arkhitektury ta zhytlovo-komunalnoho hospodarstva Popilnianskoi selyshchnoi rady [43932587] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEMP [13564626] · Ref UA-2023-05-31-004051-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold