WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAKHID-TRANSBUD [38067339]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q4, 1,153,288 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 ZAKHID-TRANSBUD [38067339]
EDRPOU code
38067339
Buyer
Maloliubashanska silska rada [04386226] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,153,288
Records behind the indicator
6
Found
4 October 2026
Code
UA-1523706

What stands behind it6

  1. Contract

    Date 8 December 2022 · Amount UAH 192,611 · Buyer Maloliubashanska silska rada [04386226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAKHID-TRANSBUD [38067339] · Ref UA-2022-12-08-021438-a-c1 · procedure: reporting

  2. Contract

    Date 8 December 2022 · Amount UAH 192,200 · Buyer Maloliubashanska silska rada [04386226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAKHID-TRANSBUD [38067339] · Ref UA-2022-12-08-021478-a-b1 · procedure: reporting

  3. Contract

    Date 8 December 2022 · Amount UAH 192,063 · Buyer Maloliubashanska silska rada [04386226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAKHID-TRANSBUD [38067339] · Ref UA-2022-12-08-021684-a-a1 · procedure: reporting

  4. Contract

    Date 25 November 2022 · Amount UAH 192,152 · Buyer Maloliubashanska silska rada [04386226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAKHID-TRANSBUD [38067339] · Ref UA-2022-11-26-001112-a-b1 · procedure: reporting

  5. Contract

    Date 25 November 2022 · Amount UAH 192,223 · Buyer Maloliubashanska silska rada [04386226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAKHID-TRANSBUD [38067339] · Ref UA-2022-11-26-001125-a-a1 · procedure: reporting

  6. Contract

    Date 25 November 2022 · Amount UAH 192,039 · Buyer Maloliubashanska silska rada [04386226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAKHID-TRANSBUD [38067339] · Ref UA-2022-11-26-001135-a-a1 · procedure: reporting

Other records of this company15

  1. 014 October 2026Findings · Contract splitting on one day
  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 · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 15
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold