WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAITTER [40742452]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q3, 215,969 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 LAITTER [40742452]
EDRPOU code
40742452
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva, blahoustroiu ta ekolohii Ternopilskoi miskoi rady [35939939] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 215,969
Records behind the indicator
5
Found
4 October 2026
Code
UA-1523711

What stands behind it5

  1. Contract

    Date 8 September 2022 · Amount UAH 43,272 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, blahoustroiu ta ekolohii Ternopilskoi miskoi rady [35939939] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAITTER [40742452] · Ref UA-2022-09-12-002082-a-b1 · procedure: reporting

  2. Contract

    Date 8 September 2022 · Amount UAH 42,897 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, blahoustroiu ta ekolohii Ternopilskoi miskoi rady [35939939] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAITTER [40742452] · Ref UA-2022-09-12-003512-a-c1 · procedure: reporting

  3. Contract

    Date 8 September 2022 · Amount UAH 42,648 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, blahoustroiu ta ekolohii Ternopilskoi miskoi rady [35939939] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAITTER [40742452] · Ref UA-2022-09-12-004035-a-b1 · procedure: reporting

  4. Contract

    Date 8 September 2022 · Amount UAH 43,596 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, blahoustroiu ta ekolohii Ternopilskoi miskoi rady [35939939] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAITTER [40742452] · Ref UA-2022-09-12-004242-a-b1 · procedure: reporting

  5. Contract

    Date 8 September 2022 · Amount UAH 43,556 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, blahoustroiu ta ekolohii Ternopilskoi miskoi rady [35939939] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAITTER [40742452] · Ref UA-2022-09-12-004928-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Cartel pattern

JSONFindings · Contract splitting under the threshold