WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - BUDIVELNO-MONTAZHNE UPRAVLINNIA ''PROMZHYTLOBUD-2'' [01273415]

Why it is here

Indicator “Contract splitting under the threshold”: 12 contracts without a procedure in 85–100 % threshold for 2022-Q4, 1,048,827 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 - BUDIVELNO-MONTAZHNE UPRAVLINNIA ''PROMZHYTLOBUD-2'' [01273415]
EDRPOU code
01273415
Buyer
DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,048,827
Records behind the indicator
12
Found
4 October 2026
Code
UA-1523604

What stands behind it10

  1. Contract

    Date 16 December 2022 · Amount UAH 199,992 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - BUDIVELNO-MONTAZHNE UPRAVLINNIA ''PROMZHYTLOBUD-2 [01273415] · Ref UA-2022-12-16-007412-a-a1 · procedure: reporting

  2. Contract

    Date 16 December 2022 · Amount UAH 199,887 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - BUDIVELNO-MONTAZHNE UPRAVLINNIA ''PROMZHYTLOBUD-2 [01273415] · Ref UA-2022-12-16-007509-a-a1 · procedure: reporting

  3. Contract

    Date 17 November 2022 · Amount UAH 49,996 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - BUDIVELNO-MONTAZHNE UPRAVLINNIA ''PROMZHYTLOBUD-2 [01273415] · Ref UA-2022-11-21-013260-a-b1 · procedure: reporting

  4. Contract

    Date 28 October 2022 · Amount UAH 49,996 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - BUDIVELNO-MONTAZHNE UPRAVLINNIA ''PROMZHYTLOBUD-2 [01273415] · Ref UA-2022-10-28-009316-a-c1 · procedure: reporting

  5. Contract

    Date 28 October 2022 · Amount UAH 199,909 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - BUDIVELNO-MONTAZHNE UPRAVLINNIA ''PROMZHYTLOBUD-2 [01273415] · Ref UA-2022-10-28-009402-a-c1 · procedure: reporting

  6. Contract

    Date 25 October 2022 · Amount UAH 49,942 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - BUDIVELNO-MONTAZHNE UPRAVLINNIA ''PROMZHYTLOBUD-2 [01273415] · Ref UA-2022-10-25-010699-a-b1 · procedure: reporting

  7. Contract

    Date 25 October 2022 · Amount UAH 49,995 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - BUDIVELNO-MONTAZHNE UPRAVLINNIA ''PROMZHYTLOBUD-2 [01273415] · Ref UA-2022-10-25-010891-a-b1 · procedure: reporting

  8. Contract

    Date 20 October 2022 · Amount UAH 49,998 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - BUDIVELNO-MONTAZHNE UPRAVLINNIA ''PROMZHYTLOBUD-2 [01273415] · Ref UA-2022-10-20-010162-a-a1 · procedure: reporting

  9. Contract

    Date 20 October 2022 · Amount UAH 49,825 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - BUDIVELNO-MONTAZHNE UPRAVLINNIA ''PROMZHYTLOBUD-2 [01273415] · Ref UA-2022-10-20-010341-a-a1 · procedure: reporting

  10. Contract

    Date 10 October 2022 · Amount UAH 49,543 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - BUDIVELNO-MONTAZHNE UPRAVLINNIA ''PROMZHYTLOBUD-2 [01273415] · Ref UA-2022-10-11-005594-a-a1 · procedure: reporting

10 of 12 records shown.

Other records of this company8

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold