WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SKHIDNE PROEKTNO-BUDIVELNE OB’IEDNANNIA «SKHIDTSYVILPROMBUD» [39224677]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2025-Q2, 4,443,836 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 «SKHIDNE PROEKTNO-BUDIVELNE OB’IEDNANNIA «SKHIDTSYVILPROMBUD» [39224677]
EDRPOU code
39224677
Buyer
PISOCHYNSKA SELYSHCHNA RADA [04396727] · 2025-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 4,443,836
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523668

What stands behind it3

  1. Contract

    Date 28 May 2025 · Amount UAH 1,481,279 · Buyer PISOCHYNSKA SELYSHCHNA RADA [04396727] · Ref UA-2025-05-28-000183-a-c1 · procedure: reporting

  2. Contract

    Date 7 May 2025 · Amount UAH 1,481,279 · Buyer PISOCHYNSKA SELYSHCHNA RADA [04396727] · Ref UA-2025-05-07-001584-a-b1 · procedure: reporting

  3. Contract

    Date 22 April 2025 · Amount UAH 1,481,279 · Buyer PISOCHYNSKA SELYSHCHNA RADA [04396727] · Ref UA-2025-04-22-000588-a-c1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  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

JSONFindings · Contract splitting under the threshold