WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "Svit instrumentiv 2009" [36345738]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 147,000 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 "Svit instrumentiv 2009" [36345738]
EDRPOU code
36345738
Buyer
KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03351898] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 147,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524559

What stands behind it3

  1. Contract

    Date 13 January 2022 · Amount UAH 49,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Svit instrumentiv 2009 [36345738] · Ref UA-2022-01-13-003051-c-c1 · procedure: reporting

  2. Contract

    Date 13 January 2022 · Amount UAH 49,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Svit instrumentiv 2009 [36345738] · Ref UA-2022-01-13-006084-a-c1 · procedure: reporting

  3. Contract

    Date 13 January 2022 · Amount UAH 49,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Svit instrumentiv 2009 [36345738] · Ref UA-2022-01-13-003251-c-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold