WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOVYK - MKI" [36928095]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q3, 349,883 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 "SHLIAKHOVYK - MKI" [36928095]
EDRPOU code
36928095
Buyer
KOMUNALNE PIDPRYIEMSTVO "DOBROBUT" ILLINETSKOI MISKOI RADY VINNYTSKOI OBLASTI [33522947] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 349,883
Records behind the indicator
7
Found
4 October 2026
Code
UA-1523543

What stands behind it7

  1. Contract

    Date 26 September 2022 · Amount UAH 49,991 · Buyer KOMUNALNE PIDPRYIEMSTVO "DOBROBUT" ILLINETSKOI MISKOI RADY VINNYTSKOI OBLASTI [33522947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOVYK - MKI [36928095] · Ref UA-2022-09-27-009096-a-a1 · procedure: reporting

  2. Contract

    Date 21 September 2022 · Amount UAH 49,928 · Buyer KOMUNALNE PIDPRYIEMSTVO "DOBROBUT" ILLINETSKOI MISKOI RADY VINNYTSKOI OBLASTI [33522947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOVYK - MKI [36928095] · Ref UA-2022-09-21-010307-a-b1 · procedure: reporting

  3. Contract

    Date 19 September 2022 · Amount UAH 49,994 · Buyer KOMUNALNE PIDPRYIEMSTVO "DOBROBUT" ILLINETSKOI MISKOI RADY VINNYTSKOI OBLASTI [33522947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOVYK - MKI [36928095] · Ref UA-2022-09-19-008094-a-b1 · procedure: reporting

  4. Contract

    Date 19 September 2022 · Amount UAH 49,996 · Buyer KOMUNALNE PIDPRYIEMSTVO "DOBROBUT" ILLINETSKOI MISKOI RADY VINNYTSKOI OBLASTI [33522947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOVYK - MKI [36928095] · Ref UA-2022-09-20-009180-a-a1 · procedure: reporting

  5. Contract

    Date 14 September 2022 · Amount UAH 49,985 · Buyer KOMUNALNE PIDPRYIEMSTVO "DOBROBUT" ILLINETSKOI MISKOI RADY VINNYTSKOI OBLASTI [33522947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOVYK - MKI [36928095] · Ref UA-2022-09-14-009992-a-b1 · procedure: reporting

  6. Contract

    Date 1 September 2022 · Amount UAH 49,999 · Buyer KOMUNALNE PIDPRYIEMSTVO "DOBROBUT" ILLINETSKOI MISKOI RADY VINNYTSKOI OBLASTI [33522947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOVYK - MKI [36928095] · Ref UA-2022-09-01-006769-a-b1 · procedure: reporting

  7. Contract

    Date 1 September 2022 · Amount UAH 49,989 · Buyer KOMUNALNE PIDPRYIEMSTVO "DOBROBUT" ILLINETSKOI MISKOI RADY VINNYTSKOI OBLASTI [33522947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOVYK - MKI [36928095] · Ref UA-2022-09-01-006887-a-b1 · procedure: reporting

Other records of this company9

  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 on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold