WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSPETSSERVIS" [24838096]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 385,539 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 "UKRSPETSSERVIS" [24838096]
EDRPOU code
24838096
Buyer
Koriukivska miska rada [04061760] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 385,539
Records behind the indicator
4
Found
4 October 2026
Code
UA-1523376

What stands behind it4

  1. Contract

    Date 20 December 2022 · Amount UAH 47,978 · Buyer Koriukivska miska rada [04061760] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSPETSSERVIS [24838096] · Ref UA-2022-12-20-000375-a-c1 · procedure: reporting

  2. Contract

    Date 19 December 2022 · Amount UAH 44,100 · Buyer Koriukivska miska rada [04061760] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSPETSSERVIS [24838096] · Ref UA-2022-12-19-019814-a-a1 · procedure: reporting

  3. Contract

    Date 19 December 2022 · Amount UAH 94,357 · Buyer Koriukivska miska rada [04061760] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSPETSSERVIS [24838096] · Ref UA-2022-12-19-020009-a-a1 · procedure: reporting

  4. Contract

    Date 16 December 2022 · Amount UAH 199,104 · Buyer Koriukivska miska rada [04061760] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSPETSSERVIS [24838096] · Ref UA-2022-12-16-006670-a-a1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting under the threshold