WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "Suchasne dorozhnie upravlinnia" [44864890]

Why it is here

Indicator “Contract splitting under the threshold”: 12 contracts without a procedure in 85–100 % threshold for 2023-Q2, 2,172,616 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 "Suchasne dorozhnie upravlinnia" [44864890]
EDRPOU code
44864890
Buyer
VYKONAVCHYI KOMITET TSYBLIVSKOI SILSKOI RADY [43930731] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 2,172,616
Records behind the indicator
12
Found
4 October 2026
Code
UA-1524565

What stands behind it10

  1. Contract

    Date 29 June 2023 · Amount UAH 92,401 · Buyer VYKONAVCHYI KOMITET TSYBLIVSKOI SILSKOI RADY [43930731] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNE DOROZHNIE UPRAVLINNIA [44864890] · Ref UA-2023-06-30-000581-a-c1 · procedure: reporting

  2. Contract

    Date 29 June 2023 · Amount UAH 199,219 · Buyer VYKONAVCHYI KOMITET TSYBLIVSKOI SILSKOI RADY [43930731] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNE DOROZHNIE UPRAVLINNIA [44864890] · Ref UA-2023-06-30-004378-a-b1 · procedure: reporting

  3. Contract

    Date 29 June 2023 · Amount UAH 199,219 · Buyer VYKONAVCHYI KOMITET TSYBLIVSKOI SILSKOI RADY [43930731] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNE DOROZHNIE UPRAVLINNIA [44864890] · Ref UA-2023-06-30-004528-a-c1 · procedure: reporting

  4. Contract

    Date 29 June 2023 · Amount UAH 199,219 · Buyer VYKONAVCHYI KOMITET TSYBLIVSKOI SILSKOI RADY [43930731] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNE DOROZHNIE UPRAVLINNIA [44864890] · Ref UA-2023-06-30-004665-a-a1 · procedure: reporting

  5. Contract

    Date 29 June 2023 · Amount UAH 199,913 · Buyer VYKONAVCHYI KOMITET TSYBLIVSKOI SILSKOI RADY [43930731] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNE DOROZHNIE UPRAVLINNIA [44864890] · Ref UA-2023-06-30-004882-a-b1 · procedure: reporting

  6. Contract

    Date 13 June 2023 · Amount UAH 192,961 · Buyer VYKONAVCHYI KOMITET TSYBLIVSKOI SILSKOI RADY [43930731] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNE DOROZHNIE UPRAVLINNIA [44864890] · Ref UA-2023-06-13-007646-a-c1 · procedure: reporting

  7. Contract

    Date 13 June 2023 · Amount UAH 199,889 · Buyer VYKONAVCHYI KOMITET TSYBLIVSKOI SILSKOI RADY [43930731] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNE DOROZHNIE UPRAVLINNIA [44864890] · Ref UA-2023-06-13-008997-a-c1 · procedure: reporting

  8. Contract

    Date 13 June 2023 · Amount UAH 199,949 · Buyer VYKONAVCHYI KOMITET TSYBLIVSKOI SILSKOI RADY [43930731] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNE DOROZHNIE UPRAVLINNIA [44864890] · Ref UA-2023-06-13-009365-a-c1 · procedure: reporting

  9. Contract

    Date 12 June 2023 · Amount UAH 199,947 · Buyer VYKONAVCHYI KOMITET TSYBLIVSKOI SILSKOI RADY [43930731] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNE DOROZHNIE UPRAVLINNIA [44864890] · Ref UA-2023-06-13-004926-a-b1 · procedure: reporting

  10. Contract

    Date 12 June 2023 · Amount UAH 199,995 · Buyer VYKONAVCHYI KOMITET TSYBLIVSKOI SILSKOI RADY [43930731] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNE DOROZHNIE UPRAVLINNIA [44864890] · Ref UA-2023-06-13-005570-a-b1 · procedure: reporting

10 of 12 records shown.

Other records of this company10

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  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 under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold