WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIOTRANSBILDINH" [39827244]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q2, 946,170 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 "IUNIOTRANSBILDINH" [39827244]
EDRPOU code
39827244
Buyer
Komunalne pidpryiemstvo Bahatohaluzeve ob'iednannia komunalnoho hospodarstva Myrnohradskoi miskoi rady [21973020] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 946,170
Records behind the indicator
7
Found
4 October 2026
Code
UA-1523576

What stands behind it7

  1. Contract

    Date 30 June 2023 · Amount UAH 45,632 · Buyer Komunalne pidpryiemstvo Bahatohaluzeve ob'iednannia komunalnoho hospodarstva Myrnohradskoi miskoi rady [21973020] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIOTRANSBILDINH [39827244] · Ref UA-2023-06-30-004470-a-b1 · procedure: reporting

  2. Contract

    Date 30 June 2023 · Amount UAH 199,772 · Buyer Komunalne pidpryiemstvo Bahatohaluzeve ob'iednannia komunalnoho hospodarstva Myrnohradskoi miskoi rady [21973020] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIOTRANSBILDINH [39827244] · Ref UA-2023-06-30-005179-a-b1 · procedure: reporting

  3. Contract

    Date 30 June 2023 · Amount UAH 87,251 · Buyer Komunalne pidpryiemstvo Bahatohaluzeve ob'iednannia komunalnoho hospodarstva Myrnohradskoi miskoi rady [21973020] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIOTRANSBILDINH [39827244] · Ref UA-2023-06-30-005479-a-b1 · procedure: reporting

  4. Contract

    Date 30 June 2023 · Amount UAH 43,311 · Buyer Komunalne pidpryiemstvo Bahatohaluzeve ob'iednannia komunalnoho hospodarstva Myrnohradskoi miskoi rady [21973020] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIOTRANSBILDINH [39827244] · Ref UA-2023-06-30-005846-a-b1 · procedure: reporting

  5. Contract

    Date 30 June 2023 · Amount UAH 199,405 · Buyer Komunalne pidpryiemstvo Bahatohaluzeve ob'iednannia komunalnoho hospodarstva Myrnohradskoi miskoi rady [21973020] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIOTRANSBILDINH [39827244] · Ref UA-2023-06-30-006386-a-b1 · procedure: reporting

  6. Contract

    Date 30 June 2023 · Amount UAH 171,500 · Buyer Komunalne pidpryiemstvo Bahatohaluzeve ob'iednannia komunalnoho hospodarstva Myrnohradskoi miskoi rady [21973020] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIOTRANSBILDINH [39827244] · Ref UA-2023-06-30-006694-a-b1 · procedure: reporting

  7. Contract

    Date 30 June 2023 · Amount UAH 199,300 · Buyer Komunalne pidpryiemstvo Bahatohaluzeve ob'iednannia komunalnoho hospodarstva Myrnohradskoi miskoi rady [21973020] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIOTRANSBILDINH [39827244] · Ref UA-2023-06-30-007283-a-b1 · procedure: reporting

Other records of this company21

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Court decisions about the party
  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 · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 21
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Large contract without a procedure
  8. 184 October 2026Findings · Contract splitting under the threshold
  9. 194 October 2026Findings · Contract splitting under the threshold
  10. 204 October 2026Findings · Contract splitting under the threshold
  11. 214 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold