WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTRALNA DOROZHNIA SLUZHBA" [42292588]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 894,938 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 "TSENTRALNA DOROZHNIA SLUZHBA" [42292588]
EDRPOU code
42292588
Buyer
Dolynskyi miskkomunhosp [36188893] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 894,938
Records behind the indicator
5
Found
4 October 2026
Code
UA-1523515

What stands behind it5

  1. Contract

    Date 13 June 2023 · Amount UAH 198,746 · Buyer Dolynskyi miskkomunhosp [36188893] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTRALNA DOROZHNIA SLUZHBA [42292588] · Ref UA-2023-06-14-000461-a-b1 · procedure: reporting

  2. Contract

    Date 13 June 2023 · Amount UAH 198,654 · Buyer Dolynskyi miskkomunhosp [36188893] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTRALNA DOROZHNIA SLUZHBA [42292588] · Ref UA-2023-06-14-000843-a-c1 · procedure: reporting

  3. Contract

    Date 13 June 2023 · Amount UAH 99,592 · Buyer Dolynskyi miskkomunhosp [36188893] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTRALNA DOROZHNIA SLUZHBA [42292588] · Ref UA-2023-06-14-001031-a-c1 · procedure: reporting

  4. Contract

    Date 3 April 2023 · Amount UAH 198,958 · Buyer Dolynskyi miskkomunhosp [36188893] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTRALNA DOROZHNIA SLUZHBA [42292588] · Ref UA-2023-04-03-006950-a-a1 · procedure: reporting

  5. Contract

    Date 3 April 2023 · Amount UAH 198,988 · Buyer Dolynskyi miskkomunhosp [36188893] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTRALNA DOROZHNIA SLUZHBA [42292588] · Ref UA-2023-04-03-007287-a-c1 · procedure: reporting

Other records of this company21

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 21
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract splitting under the threshold
  6. 164 October 2026Findings · Contract splitting under the threshold
  7. 174 October 2026Findings · Contract splitting under the threshold
  8. 184 October 2026Findings · Contract splitting under the threshold
  9. 194 October 2026Findings · Contract splitting under the threshold
  10. 204 October 2026Findings · Contract splitting under the threshold
  11. 214 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold