WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "USP "UKRSERVISPROEKT" [44463785]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 4,323,061 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 "USP "UKRSERVISPROEKT" [44463785]
EDRPOU code
44463785
Buyer
DEPARTAMENT BUDIVNYTSTVA, MISTOBUDUVANNIA I ARKHITEKTURY, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA ENERHETYKY POLTAVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII (OBLVIISKADMINISTRATSII) [04013991] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 4,323,061
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523390

What stands behind it3

  1. Contract

    Date 5 April 2023 · Amount UAH 1,490,603 · Buyer DEPARTAMENT BUDIVNYTSTVA, MISTOBUDUVANNIA I ARKHITEKTURY, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA ENERHETYKY POLTAVSKOI OB… [04013991] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "USP "UKRSERVISPROEKT [44463785] · Ref UA-2023-04-05-003236-a-c1 · procedure: reporting

  2. Contract

    Date 5 April 2023 · Amount UAH 1,334,250 · Buyer DEPARTAMENT BUDIVNYTSTVA, MISTOBUDUVANNIA I ARKHITEKTURY, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA ENERHETYKY POLTAVSKOI OB… [04013991] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "USP "UKRSERVISPROEKT [44463785] · Ref UA-2023-04-05-004296-a-c1 · procedure: reporting

  3. Contract

    Date 5 April 2023 · Amount UAH 1,498,208 · Buyer DEPARTAMENT BUDIVNYTSTVA, MISTOBUDUVANNIA I ARKHITEKTURY, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA ENERHETYKY POLTAVSKOI OB… [04013991] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "USP "UKRSERVISPROEKT [44463785] · Ref UA-2023-04-05-004637-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Court decisions about the party
  3. 034 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting under the threshold