WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUSK SERVIS" [43276066]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 396,000 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 "IUSK SERVIS" [43276066]
EDRPOU code
43276066
Buyer
KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA" VYSHHORODSKOI MISKOI RADY [40460869] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 396,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-1523592

What stands behind it4

  1. Contract

    Date 14 August 2023 · Amount UAH 99,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA" VYSHHORODSKOI MISKOI RADY [40460869] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUSK SERVIS [43276066] · Ref UA-2023-08-14-012321-a-c1 · procedure: reporting

  2. Contract

    Date 14 August 2023 · Amount UAH 99,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA" VYSHHORODSKOI MISKOI RADY [40460869] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUSK SERVIS [43276066] · Ref UA-2023-08-14-012498-a-c1 · procedure: reporting

  3. Contract

    Date 14 August 2023 · Amount UAH 99,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA" VYSHHORODSKOI MISKOI RADY [40460869] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUSK SERVIS [43276066] · Ref UA-2023-08-14-012521-a-c1 · procedure: reporting

  4. Contract

    Date 14 August 2023 · Amount UAH 99,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA" VYSHHORODSKOI MISKOI RADY [40460869] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUSK SERVIS [43276066] · Ref UA-2023-08-14-012575-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold