WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKON PLIUS" [32438980]

Why it is here

Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q4, 859,311 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 "IUKON PLIUS" [32438980]
EDRPOU code
32438980
Buyer
Derhachivska miska rada [04059496] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 859,311
Records behind the indicator
9
Found
4 October 2026
Code
UA-1523567

What stands behind it9

  1. Contract

    Date 18 December 2023 · Amount UAH 96,373 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKON PLIUS [32438980] · Ref UA-2023-12-19-003988-a-a1 · procedure: reporting

  2. Contract

    Date 14 December 2023 · Amount UAH 96,652 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKON PLIUS [32438980] · Ref UA-2023-12-15-001236-a-c1 · procedure: reporting

  3. Contract

    Date 14 December 2023 · Amount UAH 96,568 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKON PLIUS [32438980] · Ref UA-2023-12-15-001583-a-b1 · procedure: reporting

  4. Contract

    Date 14 December 2023 · Amount UAH 96,652 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKON PLIUS [32438980] · Ref UA-2023-12-15-001915-a-b1 · procedure: reporting

  5. Contract

    Date 14 December 2023 · Amount UAH 96,715 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKON PLIUS [32438980] · Ref UA-2023-12-15-002331-a-a1 · procedure: reporting

  6. Contract

    Date 14 December 2023 · Amount UAH 95,902 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKON PLIUS [32438980] · Ref UA-2023-12-15-002657-a-a1 · procedure: reporting

  7. Contract

    Date 5 December 2023 · Amount UAH 87,899 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKON PLIUS [32438980] · Ref UA-2023-12-05-004419-a-a1 · procedure: reporting

  8. Contract

    Date 5 December 2023 · Amount UAH 96,373 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKON PLIUS [32438980] · Ref UA-2023-12-05-016997-a-b1 · procedure: reporting

  9. Contract

    Date 30 November 2023 · Amount UAH 96,177 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKON PLIUS [32438980] · Ref UA-2023-11-30-001737-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting under the threshold