WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "PMK "SVIT LAIN" [41505931]

Why it is here

Indicator “Contract splitting under the threshold”: 64 contracts without a procedure in 85–100 % threshold for 2023-Q2, 3,637,033 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 "PMK "SVIT LAIN" [41505931]
EDRPOU code
41505931
Buyer
Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 3,637,033
Records behind the indicator
64
Found
4 October 2026
Code
UA-1524504

What stands behind it10

  1. Contract

    Date 27 April 2023 · Amount UAH 49,500 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "PMK "SVIT LAIN [41505931] · Ref UA-2023-05-04-001906-a-a1 · procedure: reporting

  2. Contract

    Date 27 April 2023 · Amount UAH 49,500 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "PMK "SVIT LAIN [41505931] · Ref UA-2023-05-04-002189-a-a1 · procedure: reporting

  3. Contract

    Date 27 April 2023 · Amount UAH 49,500 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "PMK "SVIT LAIN [41505931] · Ref UA-2023-05-04-002555-a-a1 · procedure: reporting

  4. Contract

    Date 27 April 2023 · Amount UAH 49,500 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "PMK "SVIT LAIN [41505931] · Ref UA-2023-05-04-002779-a-a1 · procedure: reporting

  5. Contract

    Date 27 April 2023 · Amount UAH 49,500 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "PMK "SVIT LAIN [41505931] · Ref UA-2023-05-04-003015-a-a1 · procedure: reporting

  6. Contract

    Date 27 April 2023 · Amount UAH 49,500 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "PMK "SVIT LAIN [41505931] · Ref UA-2023-05-04-003238-a-a1 · procedure: reporting

  7. Contract

    Date 27 April 2023 · Amount UAH 97,724 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "PMK "SVIT LAIN [41505931] · Ref UA-2023-05-04-003737-a-a1 · procedure: reporting

  8. Contract

    Date 27 April 2023 · Amount UAH 93,892 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "PMK "SVIT LAIN [41505931] · Ref UA-2023-05-04-004185-a-a1 · procedure: reporting

  9. Contract

    Date 27 April 2023 · Amount UAH 49,500 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "PMK "SVIT LAIN [41505931] · Ref UA-2023-05-04-011743-a-a1 · procedure: reporting

  10. Contract

    Date 27 April 2023 · Amount UAH 49,500 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "PMK "SVIT LAIN [41505931] · Ref UA-2023-05-04-012041-a-a1 · procedure: reporting

10 of 64 records shown.

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  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

JSONFindings · Contract splitting under the threshold