WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - FIRMA "OLVIIA" [21081971]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,997 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 - FIRMA "OLVIIA" [21081971]
EDRPOU code
21081971
Buyer
Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis" [03352024] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 149,997
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523608

What stands behind it3

  1. Contract

    Date 11 February 2022 · Amount UAH 49,999 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - FIRMA "OLVIIA [21081971] · Ref UA-2022-02-11-014099-b-b1 · procedure: reporting

  2. Contract

    Date 11 February 2022 · Amount UAH 49,999 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - FIRMA "OLVIIA [21081971] · Ref UA-2022-02-11-014149-b-b1 · procedure: reporting

  3. Contract

    Date 11 February 2022 · Amount UAH 49,999 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - FIRMA "OLVIIA [21081971] · Ref UA-2022-02-11-014178-b-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold