WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ODEUA INZHBUD» [44937869]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 590,877 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 «ODEUA INZHBUD» [44937869]
EDRPOU code
44937869
Buyer
Komunalne pidpryiemstvo "Spetsializovane pidpryiemstvo komunalno-pobutovoho obsluhovuvannia" [03350083] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 590,877
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523657

What stands behind it3

  1. Contract

    Date 21 August 2023 · Amount UAH 196,842 · Buyer Komunalne pidpryiemstvo "Spetsializovane pidpryiemstvo komunalno-pobutovoho obsluhovuvannia [03350083] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ODESA INZHBUD [44937869] · Ref UA-2023-08-22-002963-a-c1 · procedure: reporting

  2. Contract

    Date 7 August 2023 · Amount UAH 196,878 · Buyer Komunalne pidpryiemstvo "Spetsializovane pidpryiemstvo komunalno-pobutovoho obsluhovuvannia [03350083] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ODESA INZHBUD [44937869] · Ref UA-2023-08-07-003804-a-b1 · procedure: reporting

  3. Contract

    Date 7 August 2023 · Amount UAH 197,157 · Buyer Komunalne pidpryiemstvo "Spetsializovane pidpryiemstvo komunalno-pobutovoho obsluhovuvannia [03350083] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ODESA INZHBUD [44937869] · Ref UA-2023-08-07-007880-a-b1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold