WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UMANDORREMBUD" [03333370]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q3, 184,259 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 "UMANDORREMBUD" [03333370]
EDRPOU code
03333370
Buyer
UMANSKE KOMUNALNE PIDPRYIEMSTVO "UMANTEPLOKOMUNENERHO" [02082675] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 184,259
Records behind the indicator
4
Found
4 October 2026
Code
UA-1523377

What stands behind it4

  1. Contract

    Date 30 August 2022 · Amount UAH 43,904 · Buyer UMANSKE KOMUNALNE PIDPRYIEMSTVO "UMANTEPLOKOMUNENERHO [02082675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UMANDORREMBUD [03333370] · Ref UA-2022-08-30-004557-a-b1 · procedure: reporting

  2. Contract

    Date 19 July 2022 · Amount UAH 45,340 · Buyer UMANSKE KOMUNALNE PIDPRYIEMSTVO "UMANTEPLOKOMUNENERHO [02082675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UMANDORREMBUD [03333370] · Ref UA-2022-07-19-005642-a-b1 · procedure: reporting

  3. Contract

    Date 19 July 2022 · Amount UAH 45,019 · Buyer UMANSKE KOMUNALNE PIDPRYIEMSTVO "UMANTEPLOKOMUNENERHO [02082675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UMANDORREMBUD [03333370] · Ref UA-2022-07-19-005771-a-b1 · procedure: reporting

  4. Contract

    Date 19 July 2022 · Amount UAH 49,996 · Buyer UMANSKE KOMUNALNE PIDPRYIEMSTVO "UMANTEPLOKOMUNENERHO [02082675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UMANDORREMBUD [03333370] · Ref UA-2022-07-19-006045-a-b1 · procedure: reporting

Other records of this company5

  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 under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold