WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Ukr-Dor-Inzhynirynh" [44257201]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 198,863 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 "Ukr-Dor-Inzhynirynh" [44257201]
EDRPOU code
44257201
Buyer
Sluzhba avtomobilnykh dorih u CHernivetskii oblasti [22843868] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 198,863
Records behind the indicator
4
Found
4 October 2026
Code
UA-1523392

What stands behind it4

  1. Contract

    Date 27 December 2022 · Amount UAH 49,832 · Buyer Sluzhba avtomobilnykh dorih u CHernivetskii oblasti [22843868] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Ukr-Dor-Inzhynirynh [44257201] · Ref UA-2022-12-27-011275-a-a1 · procedure: reporting

  2. Contract

    Date 8 December 2022 · Amount UAH 49,990 · Buyer Sluzhba avtomobilnykh dorih u CHernivetskii oblasti [22843868] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Ukr-Dor-Inzhynirynh [44257201] · Ref UA-2022-12-09-007204-a-a1 · procedure: reporting

  3. Contract

    Date 5 December 2022 · Amount UAH 49,832 · Buyer Sluzhba avtomobilnykh dorih u CHernivetskii oblasti [22843868] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Ukr-Dor-Inzhynirynh [44257201] · Ref UA-2022-12-08-018017-a-a1 · procedure: reporting

  4. Contract

    Date 5 December 2022 · Amount UAH 49,209 · Buyer Sluzhba avtomobilnykh dorih u CHernivetskii oblasti [22843868] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Ukr-Dor-Inzhynirynh [44257201] · Ref UA-2022-12-08-019729-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold