WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUA-DORBUD" [43544747]

Why it is here

Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2022-Q2, 499,545 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 "IUA-DORBUD" [43544747]
EDRPOU code
43544747
Buyer
MATEIVETSKA SILSKA RADA [04354048] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 499,545
Records behind the indicator
10
Found
4 October 2026
Code
UA-1523554

What stands behind it10

  1. Contract

    Date 24 June 2022 · Amount UAH 49,995 · Buyer MATEIVETSKA SILSKA RADA [04354048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUA-DORBUD [43544747] · Ref UA-2022-06-27-002938-a-b1 · procedure: reporting

  2. Contract

    Date 24 June 2022 · Amount UAH 49,950 · Buyer MATEIVETSKA SILSKA RADA [04354048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUA-DORBUD [43544747] · Ref UA-2022-06-27-002975-a-b1 · procedure: reporting

  3. Contract

    Date 1 June 2022 · Amount UAH 49,955 · Buyer MATEIVETSKA SILSKA RADA [04354048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUA-DORBUD [43544747] · Ref UA-2022-06-01-004579-a-b1 · procedure: reporting

  4. Contract

    Date 1 June 2022 · Amount UAH 49,965 · Buyer MATEIVETSKA SILSKA RADA [04354048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUA-DORBUD [43544747] · Ref UA-2022-06-01-004639-a-b1 · procedure: reporting

  5. Contract

    Date 1 June 2022 · Amount UAH 49,985 · Buyer MATEIVETSKA SILSKA RADA [04354048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUA-DORBUD [43544747] · Ref UA-2022-06-01-004704-a-b1 · procedure: reporting

  6. Contract

    Date 1 June 2022 · Amount UAH 49,975 · Buyer MATEIVETSKA SILSKA RADA [04354048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUA-DORBUD [43544747] · Ref UA-2022-06-01-004770-a-b1 · procedure: reporting

  7. Contract

    Date 16 May 2022 · Amount UAH 49,915 · Buyer MATEIVETSKA SILSKA RADA [04354048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUA-DORBUD [43544747] · Ref UA-2022-05-20-000625-a-b1 · procedure: reporting

  8. Contract

    Date 16 May 2022 · Amount UAH 49,925 · Buyer MATEIVETSKA SILSKA RADA [04354048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUA-DORBUD [43544747] · Ref UA-2022-05-20-000689-a-b1 · procedure: reporting

  9. Contract

    Date 16 May 2022 · Amount UAH 49,935 · Buyer MATEIVETSKA SILSKA RADA [04354048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUA-DORBUD [43544747] · Ref UA-2022-05-20-000752-a-b1 · procedure: reporting

  10. Contract

    Date 16 May 2022 · Amount UAH 49,945 · Buyer MATEIVETSKA SILSKA RADA [04354048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUA-DORBUD [43544747] · Ref UA-2022-05-20-000791-a-b1 · procedure: reporting

Other records of this company16

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  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 16
  1. 114 October 2026Findings · Contract splitting on one day
  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

JSONFindings · Contract splitting under the threshold