WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRVUHLEPOSTAVKA" [40283877]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 299,592 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 "UKRVUHLEPOSTAVKA" [40283877]
EDRPOU code
40283877
Buyer
DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK" [43895975] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 299,592
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523363

What stands behind it3

  1. Contract

    Date 29 March 2024 · Amount UAH 99,864 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRVUHLEPOSTAVKA [40283877] · Ref UA-2024-04-01-008654-a-a1 · procedure: reporting

  2. Contract

    Date 9 February 2024 · Amount UAH 99,864 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRVUHLEPOSTAVKA [40283877] · Ref UA-2024-02-12-011107-a-c1 · procedure: reporting

  3. Contract

    Date 6 February 2024 · Amount UAH 99,864 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRVUHLEPOSTAVKA [40283877] · Ref UA-2024-02-15-004392-a-c1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting under the threshold