WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu «Konstrakshn Mashyneri» [32828388]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 331,028 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 «Konstrakshn Mashyneri» [32828388]
EDRPOU code
32828388
Buyer
KOMUNALNE PIDPRYIEMSTVO "MISKA SLUZHBA IEDYNOHO ZAMOVNYKA" KURAKHIVSKOI MISKOI RADY" [32371188] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 331,028
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524708

What stands behind it4

  1. Contract

    Date 8 March 2024 · Amount UAH 43,887 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKA SLUZHBA IEDYNOHO ZAMOVNYKA" KURAKHIVSKOI MISKOI RADY [32371188] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Konstrakshn Mashyneri [32828388] · Ref UA-2024-03-10-000336-a-b1 · procedure: reporting

  2. Contract

    Date 8 March 2024 · Amount UAH 99,267 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKA SLUZHBA IEDYNOHO ZAMOVNYKA" KURAKHIVSKOI MISKOI RADY [32371188] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Konstrakshn Mashyneri [32828388] · Ref UA-2024-03-10-000354-a-b1 · procedure: reporting

  3. Contract

    Date 9 February 2024 · Amount UAH 87,881 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKA SLUZHBA IEDYNOHO ZAMOVNYKA" KURAKHIVSKOI MISKOI RADY [32371188] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Konstrakshn Mashyneri [32828388] · Ref UA-2024-02-11-000009-a-b1 · procedure: reporting

  4. Contract

    Date 9 February 2024 · Amount UAH 99,993 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKA SLUZHBA IEDYNOHO ZAMOVNYKA" KURAKHIVSKOI MISKOI RADY [32371188] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Konstrakshn Mashyneri [32828388] · Ref UA-2024-02-11-000012-a-c1 · procedure: reporting

Other records of this company20

  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. 065 October 2026Findings · Procurement plan published late
  7. 075 October 2026Findings · Procurement plan published late
  8. 085 October 2026Findings · Procurement plan published late
  9. 095 October 2026Findings · Procurement plan published late
  10. 105 October 2026Findings · Plan Over
All 20
  1. 114 October 2026Findings · Duplicate records in the data
  2. 124 October 2026Findings · Duplicate records in the data
  3. 134 October 2026Findings · Duplicate records in the data
  4. 144 October 2026Findings · Contract splitting on one day
  5. 154 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Large contract without a procedure
  8. 184 October 2026Findings · Large contract without a procedure
  9. 194 October 2026Findings · Large contract without a procedure
  10. 204 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting under the threshold