WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA FIRMA "SERVIS" [25021641]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 831,389 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 VYROBNYCHA FIRMA "SERVIS" [25021641]
EDRPOU code
25021641
Buyer
KOMUNALNE PIDPRYIEMSTVO "INFO-RADA-DNIPRO" DNIPROVSKOI MISKOI RADY [36094821] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 831,389
Records behind the indicator
5
Found
4 October 2026
Code
UA-1523692

What stands behind it5

  1. Contract

    Date 31 March 2022 · Amount UAH 89,294 · Buyer KOMUNALNE PIDPRYIEMSTVO "INFO-RADA-DNIPRO" DNIPROVSKOI MISKOI RADY [36094821] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA FIRMA "SERVIS [25021641] · Ref UA-2022-04-01-002504-b-b1 · procedure: reporting

  2. Contract

    Date 31 March 2022 · Amount UAH 184,368 · Buyer KOMUNALNE PIDPRYIEMSTVO "INFO-RADA-DNIPRO" DNIPROVSKOI MISKOI RADY [36094821] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA FIRMA "SERVIS [25021641] · Ref UA-2022-04-01-002880-b-b1 · procedure: reporting

  3. Contract

    Date 16 March 2022 · Amount UAH 188,744 · Buyer KOMUNALNE PIDPRYIEMSTVO "INFO-RADA-DNIPRO" DNIPROVSKOI MISKOI RADY [36094821] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA FIRMA "SERVIS [25021641] · Ref UA-2022-03-18-001034-a-a1 · procedure: reporting

  4. Contract

    Date 11 March 2022 · Amount UAH 187,246 · Buyer KOMUNALNE PIDPRYIEMSTVO "INFO-RADA-DNIPRO" DNIPROVSKOI MISKOI RADY [36094821] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA FIRMA "SERVIS [25021641] · Ref UA-2022-03-12-000355-a-a1 · procedure: reporting

  5. Contract

    Date 10 March 2022 · Amount UAH 181,737 · Buyer KOMUNALNE PIDPRYIEMSTVO "INFO-RADA-DNIPRO" DNIPROVSKOI MISKOI RADY [36094821] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA FIRMA "SERVIS [25021641] · Ref UA-2022-03-11-001547-a-a1 · procedure: reporting

Other records of this company12

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 12
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting under the threshold