WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "Bakhmachhazbudservis" [35800585]

Why it is here

Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2022-Q3, 1,445,186 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 "Bakhmachhazbudservis" [35800585]
EDRPOU code
35800585
Buyer
Derzhavne pidpryiemstvo "Dorohy Sumshchyny" [42524164] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 1,445,186
Records behind the indicator
9
Found
4 October 2026
Code
UA-1524281

What stands behind it9

  1. Contract

    Date 17 August 2022 · Amount UAH 46,469 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Bakhmachhazbudservis [35800585] · Ref UA-2022-08-19-001795-a-b1 · procedure: reporting

  2. Contract

    Date 17 August 2022 · Amount UAH 184,317 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Bakhmachhazbudservis [35800585] · Ref UA-2022-08-19-005210-a-b1 · procedure: reporting

  3. Contract

    Date 17 August 2022 · Amount UAH 91,659 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Bakhmachhazbudservis [35800585] · Ref UA-2022-08-19-005397-a-b1 · procedure: reporting

  4. Contract

    Date 12 August 2022 · Amount UAH 187,290 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Bakhmachhazbudservis [35800585] · Ref UA-2022-08-16-005402-a-a1 · procedure: reporting

  5. Contract

    Date 12 August 2022 · Amount UAH 195,110 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Bakhmachhazbudservis [35800585] · Ref UA-2022-08-17-000817-a-a1 · procedure: reporting

  6. Contract

    Date 26 July 2022 · Amount UAH 196,125 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Bakhmachhazbudservis [35800585] · Ref UA-2022-07-28-002661-a-a1 · procedure: reporting

  7. Contract

    Date 26 July 2022 · Amount UAH 170,510 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Bakhmachhazbudservis [35800585] · Ref UA-2022-07-28-002813-a-a1 · procedure: reporting

  8. Contract

    Date 18 July 2022 · Amount UAH 197,792 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Bakhmachhazbudservis [35800585] · Ref UA-2022-07-21-003963-a-a1 · procedure: reporting

  9. Contract

    Date 18 July 2022 · Amount UAH 175,914 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Bakhmachhazbudservis [35800585] · Ref UA-2022-07-21-004409-a-a1 · procedure: reporting

Other records of this company24

  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 published late
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 24
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting on one day
  5. 154 October 2026Findings · Contract splitting on one day
  6. 164 October 2026Findings · Contract splitting on one day
  7. 174 October 2026Findings · Contract splitting on one day
  8. 184 October 2026Findings · Contract splitting on one day
  9. 194 October 2026Findings · Large contract without a procedure
  10. 204 October 2026Findings · Large contract without a procedure
  11. 214 October 2026Findings · Contract splitting under the threshold
  12. 224 October 2026Findings · Contract splitting under the threshold
  13. 234 October 2026Findings · Contract splitting under the threshold
  14. 244 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold