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”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,097,858 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] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 1,097,858
Records behind the indicator
6
Found
4 October 2026
Code
UA-1523605

What stands behind it6

  1. Contract

    Date 16 May 2023 · Amount UAH 199,990 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - BUDIVELNO-MONTAZHNE UPRAVLINNIA ''PROMZHYTLOBUD-2 [01273415] · Ref UA-2023-05-16-006001-a-a1 · procedure: reporting

  2. Contract

    Date 16 May 2023 · Amount UAH 199,973 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - BUDIVELNO-MONTAZHNE UPRAVLINNIA ''PROMZHYTLOBUD-2 [01273415] · Ref UA-2023-05-16-006082-a-a1 · procedure: reporting

  3. Contract

    Date 26 April 2023 · Amount UAH 199,991 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - BUDIVELNO-MONTAZHNE UPRAVLINNIA ''PROMZHYTLOBUD-2 [01273415] · Ref UA-2023-04-26-005803-a-c1 · procedure: reporting

  4. Contract

    Date 26 April 2023 · Amount UAH 199,994 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - BUDIVELNO-MONTAZHNE UPRAVLINNIA ''PROMZHYTLOBUD-2 [01273415] · Ref UA-2023-04-26-005868-a-c1 · procedure: reporting

  5. Contract

    Date 26 April 2023 · Amount UAH 199,967 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - BUDIVELNO-MONTAZHNE UPRAVLINNIA ''PROMZHYTLOBUD-2 [01273415] · Ref UA-2023-04-26-005941-a-c1 · procedure: reporting

  6. Contract

    Date 3 April 2023 · Amount UAH 97,943 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - BUDIVELNO-MONTAZHNE UPRAVLINNIA ''PROMZHYTLOBUD-2 [01273415] · Ref UA-2023-04-04-007832-a-a1 · procedure: reporting

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