WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUR-KUT [41160073]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q2, 194,000 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 BUR-KUT [41160073]
EDRPOU code
41160073
Buyer
KP "Drohobychvodokanal" Drohobytskoi miskoi rady Lvivskoi oblasti [03348910] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 194,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-1523690

What stands behind it4

  1. Contract

    Date 30 June 2022 · Amount UAH 48,500 · Buyer KP "Drohobychvodokanal" Drohobytskoi miskoi rady Lvivskoi oblasti [03348910] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUR-KUT [41160073] · Ref UA-2022-06-30-004572-a-a1 · procedure: reporting

  2. Contract

    Date 29 June 2022 · Amount UAH 48,500 · Buyer KP "Drohobychvodokanal" Drohobytskoi miskoi rady Lvivskoi oblasti [03348910] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUR-KUT [41160073] · Ref UA-2022-06-30-004394-a-b1 · procedure: reporting

  3. Contract

    Date 28 June 2022 · Amount UAH 48,500 · Buyer KP "Drohobychvodokanal" Drohobytskoi miskoi rady Lvivskoi oblasti [03348910] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUR-KUT [41160073] · Ref UA-2022-06-30-004712-a-c1 · procedure: reporting

  4. Contract

    Date 27 June 2022 · Amount UAH 48,500 · Buyer KP "Drohobychvodokanal" Drohobytskoi miskoi rady Lvivskoi oblasti [03348910] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUR-KUT [41160073] · Ref UA-2022-06-30-004141-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold