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”: 22 contracts without a procedure in 85–100 % threshold for 2022-Q2, 1,993,990 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-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 1,993,990
Records behind the indicator
22
Found
4 October 2026
Code
UA-1523693

What stands behind it10

  1. Contract

    Date 15 June 2022 · Amount UAH 96,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "INFO-RADA-DNIPRO" DNIPROVSKOI MISKOI RADY [36094821] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA FIRMA "SERVIS [25021641] · Ref UA-2022-06-20-004808-a-b1 · procedure: reporting

  2. Contract

    Date 13 June 2022 · Amount UAH 85,047 · Buyer KOMUNALNE PIDPRYIEMSTVO "INFO-RADA-DNIPRO" DNIPROVSKOI MISKOI RADY [36094821] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA FIRMA "SERVIS [25021641] · Ref UA-2022-06-13-005476-a-b1 · procedure: reporting

  3. Contract

    Date 13 June 2022 · Amount UAH 99,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "INFO-RADA-DNIPRO" DNIPROVSKOI MISKOI RADY [36094821] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA FIRMA "SERVIS [25021641] · Ref UA-2022-06-13-005528-a-b1 · procedure: reporting

  4. Contract

    Date 13 June 2022 · Amount UAH 49,740 · Buyer KOMUNALNE PIDPRYIEMSTVO "INFO-RADA-DNIPRO" DNIPROVSKOI MISKOI RADY [36094821] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA FIRMA "SERVIS [25021641] · Ref UA-2022-06-15-004067-a-b1 · procedure: reporting

  5. Contract

    Date 13 June 2022 · Amount UAH 42,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "INFO-RADA-DNIPRO" DNIPROVSKOI MISKOI RADY [36094821] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA FIRMA "SERVIS [25021641] · Ref UA-2022-06-15-004700-a-b1 · procedure: reporting

  6. Contract

    Date 3 June 2022 · Amount UAH 97,192 · Buyer KOMUNALNE PIDPRYIEMSTVO "INFO-RADA-DNIPRO" DNIPROVSKOI MISKOI RADY [36094821] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA FIRMA "SERVIS [25021641] · Ref UA-2022-06-08-003747-a-b1 · procedure: reporting

  7. Contract

    Date 3 June 2022 · Amount UAH 89,268 · Buyer KOMUNALNE PIDPRYIEMSTVO "INFO-RADA-DNIPRO" DNIPROVSKOI MISKOI RADY [36094821] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA FIRMA "SERVIS [25021641] · Ref UA-2022-06-08-003869-a-b1 · procedure: reporting

  8. Contract

    Date 2 June 2022 · Amount UAH 85,668 · Buyer KOMUNALNE PIDPRYIEMSTVO "INFO-RADA-DNIPRO" DNIPROVSKOI MISKOI RADY [36094821] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA FIRMA "SERVIS [25021641] · Ref UA-2022-06-06-001991-a-b1 · procedure: reporting

  9. Contract

    Date 26 May 2022 · Amount UAH 97,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "INFO-RADA-DNIPRO" DNIPROVSKOI MISKOI RADY [36094821] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA FIRMA "SERVIS [25021641] · Ref UA-2022-05-26-005480-a-b1 · procedure: reporting

  10. Contract

    Date 25 May 2022 · Amount UAH 172,860 · Buyer KOMUNALNE PIDPRYIEMSTVO "INFO-RADA-DNIPRO" DNIPROVSKOI MISKOI RADY [36094821] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA FIRMA "SERVIS [25021641] · Ref UA-2022-05-25-003565-a-b1 · procedure: reporting

10 of 22 records shown.

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