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”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 674,948 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
P'IADYTSKA SILSKA RADA [04354120] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 674,948
Records behind the indicator
5
Found
4 October 2026
Code
UA-1523558

What stands behind it5

  1. Contract

    Date 7 November 2023 · Amount UAH 96,454 · Buyer P'IADYTSKA SILSKA RADA [04354120] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUA-DORBUD [43544747] · Ref UA-2023-11-07-003970-a-c1 · procedure: reporting

  2. Contract

    Date 7 November 2023 · Amount UAH 96,408 · Buyer P'IADYTSKA SILSKA RADA [04354120] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUA-DORBUD [43544747] · Ref UA-2023-11-07-004992-a-c1 · procedure: reporting

  3. Contract

    Date 7 November 2023 · Amount UAH 96,360 · Buyer P'IADYTSKA SILSKA RADA [04354120] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUA-DORBUD [43544747] · Ref UA-2023-11-07-005761-a-a1 · procedure: reporting

  4. Contract

    Date 7 November 2023 · Amount UAH 192,863 · Buyer P'IADYTSKA SILSKA RADA [04354120] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUA-DORBUD [43544747] · Ref UA-2023-11-07-007794-a-a1 · procedure: reporting

  5. Contract

    Date 20 October 2023 · Amount UAH 192,863 · Buyer P'IADYTSKA SILSKA RADA [04354120] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUA-DORBUD [43544747] · Ref UA-2023-10-20-012668-a-c1 · 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