WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FOST LO HRUP" [39399131]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q1, 471,375 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 "FOST LO HRUP" [39399131]
EDRPOU code
39399131
Buyer
Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 471,375
Records behind the indicator
5
Found
4 October 2026
Code
UA-1523453

What stands behind it5

  1. Contract

    Date 13 February 2023 · Amount UAH 90,000 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FOST LO HRUP [39399131] · Ref UA-2023-02-13-009040-a-a1 · procedure: reporting

  2. Contract

    Date 8 February 2023 · Amount UAH 99,000 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FOST LO HRUP [39399131] · Ref UA-2023-02-09-000766-a-a1 · procedure: reporting

  3. Contract

    Date 8 February 2023 · Amount UAH 96,300 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FOST LO HRUP [39399131] · Ref UA-2023-02-09-001943-a-a1 · procedure: reporting

  4. Contract

    Date 8 February 2023 · Amount UAH 94,500 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FOST LO HRUP [39399131] · Ref UA-2023-02-09-002409-a-a1 · procedure: reporting

  5. Contract

    Date 8 February 2023 · Amount UAH 91,575 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FOST LO HRUP [39399131] · Ref UA-2023-02-09-002637-a-a1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold