WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovid­alnistiu «VOLYN NP» [44858321]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q4, 798,090 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 «VOLYN NP» [44858321]
EDRPOU code
44858321
Buyer
CHernivetskyi miskyi komunalnyi vyrobnychyi trest zelenoho hospodarstva ta protyzsuvnykh robit [05432767] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 798,090
Records behind the indicator
8
Found
4 October 2026
Code
UA-1524173

What stands behind it8

  1. Contract

    Date 20 December 2023 · Amount UAH 99,975 · Buyer CHernivetskyi miskyi komunalnyi vyrobnychyi trest zelenoho hospodarstva ta protyzsuvnykh robit [05432767] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN NP [44858321] · Ref UA-2023-12-21-001039-a-a1 · procedure: reporting

  2. Contract

    Date 11 December 2023 · Amount UAH 99,750 · Buyer CHernivetskyi miskyi komunalnyi vyrobnychyi trest zelenoho hospodarstva ta protyzsuvnykh robit [05432767] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN NP [44858321] · Ref UA-2023-12-11-017890-a-a1 · procedure: reporting

  3. Contract

    Date 22 November 2023 · Amount UAH 99,990 · Buyer CHernivetskyi miskyi komunalnyi vyrobnychyi trest zelenoho hospodarstva ta protyzsuvnykh robit [05432767] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN NP [44858321] · Ref UA-2023-11-22-008405-a-c1 · procedure: reporting

  4. Contract

    Date 8 November 2023 · Amount UAH 98,820 · Buyer CHernivetskyi miskyi komunalnyi vyrobnychyi trest zelenoho hospodarstva ta protyzsuvnykh robit [05432767] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN NP [44858321] · Ref UA-2023-11-09-009020-a-c1 · procedure: reporting

  5. Contract

    Date 1 November 2023 · Amount UAH 99,900 · Buyer CHernivetskyi miskyi komunalnyi vyrobnychyi trest zelenoho hospodarstva ta protyzsuvnykh robit [05432767] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN NP [44858321] · Ref UA-2023-11-01-004994-a-a1 · procedure: reporting

  6. Contract

    Date 18 October 2023 · Amount UAH 99,840 · Buyer CHernivetskyi miskyi komunalnyi vyrobnychyi trest zelenoho hospodarstva ta protyzsuvnykh robit [05432767] · Supplier Tovarystvo z obmezhenoiu vidpovid­alnistiu «VOLYN NP [44858321] · Ref UA-2023-10-18-003740-a-b1 · procedure: reporting

  7. Contract

    Date 5 October 2023 · Amount UAH 99,840 · Buyer CHernivetskyi miskyi komunalnyi vyrobnychyi trest zelenoho hospodarstva ta protyzsuvnykh robit [05432767] · Supplier Tovarystvo z obmezhenoiu vidpovid­alnistiu «VOLYN NP [44858321] · Ref UA-2023-10-05-006915-a-b1 · procedure: reporting

  8. Contract

    Date 5 October 2023 · Amount UAH 99,975 · Buyer CHernivetskyi miskyi komunalnyi vyrobnychyi trest zelenoho hospodarstva ta protyzsuvnykh robit [05432767] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN NP [44858321] · Ref UA-2024-01-18-014957-a-a1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold