WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "IEvropabud" [34987714]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 274,200 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 "IEvropabud" [34987714]
EDRPOU code
34987714
Buyer
Komunalne Pidpryiemstvo "Blahoustrii Kremenchuka" [03351958] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 274,200
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524222

What stands behind it3

  1. Contract

    Date 19 September 2023 · Amount UAH 97,500 · Buyer Komunalne Pidpryiemstvo "Blahoustrii Kremenchuka [03351958] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IEvropabud [34987714] · Ref UA-2023-09-21-010123-a-c1 · procedure: reporting

  2. Contract

    Date 19 September 2023 · Amount UAH 86,950 · Buyer Komunalne Pidpryiemstvo "Blahoustrii Kremenchuka [03351958] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IEvropabud [34987714] · Ref UA-2023-09-21-010853-a-a1 · procedure: reporting

  3. Contract

    Date 19 September 2023 · Amount UAH 89,750 · Buyer Komunalne Pidpryiemstvo "Blahoustrii Kremenchuka [03351958] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IEvropabud [34987714] · Ref UA-2023-09-21-011441-a-b1 · procedure: reporting

Other records of this company10

  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 · Court decisions about the party
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting under the threshold