WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHYST-KOMP" [44246535]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 374,169 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 "CHYST-KOMP" [44246535]
EDRPOU code
44246535
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 374,169
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523535

What stands behind it3

  1. Contract

    Date 22 November 2023 · Amount UAH 194,948 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHYST-KOMP [44246535] · Ref UA-2023-11-22-009092-a-b1 · procedure: reporting

  2. Contract

    Date 27 October 2023 · Amount UAH 89,973 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHYST-KOMP [44246535] · Ref UA-2023-10-27-001131-a-b1 · procedure: reporting

  3. Contract

    Date 26 October 2023 · Amount UAH 89,248 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHYST-KOMP [44246535] · Ref UA-2023-10-26-003380-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold