WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "IEVRO - REKONSTRUKTSIIA" [37739041]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2024-Q1, 365,448 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 "IEVRO - REKONSTRUKTSIIA" [37739041]
EDRPOU code
37739041
Buyer
Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva" [39606435] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 365,448
Records behind the indicator
5
Found
4 October 2026
Code
UA-1524219

What stands behind it5

  1. Contract

    Date 4 March 2024 · Amount UAH 176,667 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IEVRO - REKONSTRUKTSIIA [37739041] · Ref UA-2024-03-05-006613-a-a1 · procedure: reporting

  2. Contract

    Date 4 March 2024 · Amount UAH 46,576 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IEVRO - REKONSTRUKTSIIA [37739041] · Ref UA-2024-03-05-007743-a-a1 · procedure: reporting

  3. Contract

    Date 20 February 2024 · Amount UAH 49,210 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IEVRO - REKONSTRUKTSIIA [37739041] · Ref UA-2024-02-22-003122-a-c1 · procedure: reporting

  4. Contract

    Date 20 February 2024 · Amount UAH 49,210 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IEVRO - REKONSTRUKTSIIA [37739041] · Ref UA-2024-02-22-004472-a-c1 · procedure: reporting

  5. Contract

    Date 20 February 2024 · Amount UAH 43,786 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IEVRO - REKONSTRUKTSIIA [37739041] · Ref UA-2024-02-22-004857-a-c1 · procedure: reporting

Other records of this company49

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan split into parts
  6. 065 October 2026Findings · Supplier in bankruptcy
  7. 075 October 2026Findings · Supplier in bankruptcy
  8. 085 October 2026Findings · Supplier in bankruptcy
  9. 095 October 2026Findings · Supplier in bankruptcy
  10. 105 October 2026Findings · Supplier in bankruptcy
All 49
  1. 115 October 2026Findings · Supplier in bankruptcy
  2. 125 October 2026Findings · Supplier in bankruptcy
  3. 135 October 2026Findings · Supplier in bankruptcy
  4. 145 October 2026Findings · Supplier in bankruptcy
  5. 155 October 2026Findings · Supplier in bankruptcy
  6. 165 October 2026Findings · Supplier in bankruptcy
  7. 175 October 2026Findings · Supplier in bankruptcy
  8. 185 October 2026Findings · Supplier in bankruptcy
  9. 195 October 2026Findings · Supplier in bankruptcy
  10. 205 October 2026Findings · Supplier in bankruptcy
  11. 215 October 2026Findings · Supplier in bankruptcy
  12. 225 October 2026Findings · Supplier in bankruptcy
  13. 235 October 2026Findings · Supplier in bankruptcy
  14. 245 October 2026Findings · Supplier in bankruptcy
  15. 255 October 2026Findings · Supplier in bankruptcy
  16. 265 October 2026Findings · Several indicators on one party
  17. 275 October 2026Findings · Plan Over
  18. 284 October 2026Findings · Duplicate records in the data
  19. 294 October 2026Findings · Duplicate records in the data
  20. 304 October 2026Findings · Contract splitting on one day
  21. 314 October 2026Findings · Contract splitting on one day
  22. 324 October 2026Findings · Contract splitting on one day
  23. 334 October 2026Findings · Contract splitting on one day
  24. 344 October 2026Findings · Contract splitting on one day
  25. 354 October 2026Findings · Contract splitting on one day
  26. 364 October 2026Findings · Large contract without a procedure
  27. 374 October 2026Findings · Large contract without a procedure
  28. 384 October 2026Findings · Large contract without a procedure
  29. 394 October 2026Findings · Large contract without a procedure
  30. 404 October 2026Findings · Large contract without a procedure
  31. 414 October 2026Findings · Large contract without a procedure
  32. 424 October 2026Findings · Large contract without a procedure
  33. 434 October 2026Findings · Large contract without a procedure
  34. 444 October 2026Findings · Large contract without a procedure
  35. 454 October 2026Findings · Large contract without a procedure
  36. 464 October 2026Findings · Large contract without a procedure
  37. 474 October 2026Findings · Large contract without a procedure
  38. 484 October 2026Findings · Tax debtor receives a public contract
  39. 494 October 2026Findings · Supplier in the register of debtors

JSONFindings · Contract splitting under the threshold