WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOBUDIVELNA INDUSTRIIA" [40623506]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,241,967 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 "SHLIAKHOBUDIVELNA INDUSTRIIA" [40623506]
EDRPOU code
40623506
Buyer
Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 1,241,967
Records behind the indicator
8
Found
4 October 2026
Code
UA-1523540

What stands behind it8

  1. Contract

    Date 3 August 2023 · Amount UAH 198,358 · Buyer Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOBUDIVELNA INDUSTRIIA [40623506] · Ref UA-2023-08-04-004830-a-a1 · procedure: reporting

  2. Contract

    Date 19 July 2023 · Amount UAH 49,606 · Buyer Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOBUDIVELNA INDUSTRIIA [40623506] · Ref UA-2023-07-19-008506-a-c1 · procedure: reporting

  3. Contract

    Date 19 July 2023 · Amount UAH 99,677 · Buyer Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOBUDIVELNA INDUSTRIIA [40623506] · Ref UA-2023-07-19-008841-a-b1 · procedure: reporting

  4. Contract

    Date 18 July 2023 · Amount UAH 196,298 · Buyer Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOBUDIVELNA INDUSTRIIA [40623506] · Ref UA-2023-07-18-007856-a-b1 · procedure: reporting

  5. Contract

    Date 18 July 2023 · Amount UAH 199,483 · Buyer Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOBUDIVELNA INDUSTRIIA [40623506] · Ref UA-2023-07-18-008038-a-a1 · procedure: reporting

  6. Contract

    Date 12 July 2023 · Amount UAH 199,599 · Buyer Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · Supplier TOV "SHliakhobudivelna Industriia [40623506] · Ref UA-2023-07-13-010426-a-c1 · procedure: reporting

  7. Contract

    Date 12 July 2023 · Amount UAH 99,784 · Buyer Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · Supplier TOV "SHliakhobudivelna Industriia [40623506] · Ref UA-2023-07-13-010743-a-a1 · procedure: reporting

  8. Contract

    Date 12 July 2023 · Amount UAH 199,163 · Buyer Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · Supplier TOV "SHliakhobudivelna Industriia [40623506] · Ref UA-2023-07-13-010886-a-c1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold