WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUnitiProdzhekt» [44812664]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 138,840 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 «IUnitiProdzhekt» [44812664]
EDRPOU code
44812664
Buyer
DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 138,840
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523682

What stands behind it3

  1. Contract

    Date 4 September 2023 · Amount UAH 49,840 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUnitiProdzhekt [44812664] · Ref UA-2023-09-06-010079-a-c1 · procedure: reporting

  2. Contract

    Date 28 August 2023 · Amount UAH 46,280 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUnitiProdzhekt [44812664] · Ref UA-2023-08-30-009881-a-a1 · procedure: reporting

  3. Contract

    Date 10 July 2023 · Amount UAH 42,720 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUnitiProdzhekt [44812664] · Ref UA-2023-07-10-002793-a-c1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting under the threshold