WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Vyrobnycho-komertsiina firma «UKRSPETSTEKHPOSTACH» [44213709]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 146,794 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 «Vyrobnycho-komertsiina firma «UKRSPETSTEKHPOSTACH» [44213709]
EDRPOU code
44213709
Buyer
KOMUNALNE PIDPRYIEMSTVO "PAVLOHRADTRANSENERHO" PAVLOHRADSKOI MISKOI RADY [43022284] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 146,794
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523635

What stands behind it3

  1. Contract

    Date 30 March 2023 · Amount UAH 49,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "PAVLOHRADTRANSENERHO" PAVLOHRADSKOI MISKOI RADY [43022284] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Vyrobnycho-komertsiina firma «UKRSPETSTEKHPOSTACH [44213709] · Ref UA-2023-03-30-005228-a-a1 · procedure: reporting

  2. Contract

    Date 17 February 2023 · Amount UAH 48,225 · Buyer KOMUNALNE PIDPRYIEMSTVO "PAVLOHRADTRANSENERHO" PAVLOHRADSKOI MISKOI RADY [43022284] · Supplier TOV "Vyrobnycho-komertsiina firma "UKRSPETSTEKHPOSTACH [44213709] · Ref UA-2023-02-23-006506-a-c1 · procedure: reporting

  3. Contract

    Date 3 February 2023 · Amount UAH 49,569 · Buyer KOMUNALNE PIDPRYIEMSTVO "PAVLOHRADTRANSENERHO" PAVLOHRADSKOI MISKOI RADY [43022284] · Supplier TOV "Vyrobnycho-komertsiina firma "Ukrspetspostach [44213709] · Ref UA-2023-02-03-002872-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold