WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA " EKOREMBUD LTD" [13977647]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 374,000 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 FIRMA " EKOREMBUD LTD" [13977647]
EDRPOU code
13977647
Buyer
KOMUNALNE PIDPRYIEMSTVO "VELYKOSHPANIVSKE" SHPANIVSKOI SILSKOI RADY RIVNENSKOHO RAIONU RIVNENSKOI OBLASTI [42481922] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 374,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-1523742

What stands behind it4

  1. Contract

    Date 1 November 2023 · Amount UAH 91,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VELYKOSHPANIVSKE" SHPANIVSKOI SILSKOI RADY RIVNENSKOHO RAIONU RIVNENSKOI OBLASTI [42481922] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA " EKOREMBUD LTD [13977647] · Ref UA-2023-12-11-002860-a-b1 · procedure: reporting

  2. Contract

    Date 17 October 2023 · Amount UAH 93,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "VELYKOSHPANIVSKE" SHPANIVSKOI SILSKOI RADY RIVNENSKOHO RAIONU RIVNENSKOI OBLASTI [42481922] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA " EKOREMBUD LTD [13977647] · Ref UA-2023-12-11-002466-a-b1 · procedure: reporting

  3. Contract

    Date 9 October 2023 · Amount UAH 96,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "VELYKOSHPANIVSKE" SHPANIVSKOI SILSKOI RADY RIVNENSKOHO RAIONU RIVNENSKOI OBLASTI [42481922] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA " EKOREMBUD LTD [13977647] · Ref UA-2023-12-08-006933-a-a1 · procedure: reporting

  4. Contract

    Date 3 October 2023 · Amount UAH 93,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VELYKOSHPANIVSKE" SHPANIVSKOI SILSKOI RADY RIVNENSKOHO RAIONU RIVNENSKOI OBLASTI [42481922] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA " EKOREMBUD LTD [13977647] · Ref UA-2023-12-08-010196-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting under the threshold