WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "DOROHA LIUKS" [41463897]

Why it is here

Indicator “Contract splitting under the threshold”: 13 contracts without a procedure in 85–100 % threshold for 2022-Q3, 630,354 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 "DOROHA LIUKS" [41463897]
EDRPOU code
41463897
Buyer
KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 630,354
Records behind the indicator
13
Found
4 October 2026
Code
UA-1524357

What stands behind it10

  1. Contract

    Date 7 September 2022 · Amount UAH 49,901 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DOROHA LIUKS [41463897] · Ref UA-2022-09-10-000041-a-c1 · procedure: reporting

  2. Contract

    Date 7 September 2022 · Amount UAH 49,936 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DOROHA LIUKS [41463897] · Ref UA-2022-09-10-000042-a-c1 · procedure: reporting

  3. Contract

    Date 7 September 2022 · Amount UAH 49,456 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DOROHA LIUKS [41463897] · Ref UA-2022-09-10-000043-a-c1 · procedure: reporting

  4. Contract

    Date 7 September 2022 · Amount UAH 48,507 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DOROHA LIUKS [41463897] · Ref UA-2022-09-10-000046-a-b1 · procedure: reporting

  5. Contract

    Date 7 September 2022 · Amount UAH 49,816 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DOROHA LIUKS [41463897] · Ref UA-2022-09-10-000048-a-c1 · procedure: reporting

  6. Contract

    Date 12 August 2022 · Amount UAH 49,991 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DOROHA LIUKS [41463897] · Ref UA-2022-08-12-008128-a-a1 · procedure: reporting

  7. Contract

    Date 12 August 2022 · Amount UAH 48,272 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DOROHA LIUKS [41463897] · Ref UA-2022-08-12-008207-a-b1 · procedure: reporting

  8. Contract

    Date 12 August 2022 · Amount UAH 44,311 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DOROHA LIUKS [41463897] · Ref UA-2022-08-12-008286-a-a1 · procedure: reporting

  9. Contract

    Date 12 August 2022 · Amount UAH 48,571 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DOROHA LIUKS [41463897] · Ref UA-2022-08-12-008380-a-a1 · procedure: reporting

  10. Contract

    Date 12 August 2022 · Amount UAH 47,639 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DOROHA LIUKS [41463897] · Ref UA-2022-08-12-008576-a-a1 · procedure: reporting

10 of 13 records shown.

Other records of this company1

  1. 014 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Contract splitting under the threshold