WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu «Kotovskyi asfaltobetonnyi zavod» [39103990]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 817,064 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 «Kotovskyi asfaltobetonnyi zavod» [39103990]
EDRPOU code
39103990
Buyer
Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raionu Odeskoi oblasti [43944456] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 817,064
Records behind the indicator
6
Found
4 October 2026
Code
UA-1524709

What stands behind it6

  1. Contract

    Date 15 June 2023 · Amount UAH 197,223 · Buyer Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raio… [43944456] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Kotovskyi asfaltobetonnyi zavod [39103990] · Ref UA-2023-06-15-000675-a-b1 · procedure: reporting

  2. Contract

    Date 26 May 2023 · Amount UAH 94,476 · Buyer Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raio… [43944456] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTOVSKYI ASFALTOBETONNYI ZAVOD [39103990] · Ref UA-2023-05-26-000116-a-c1 · procedure: reporting

  3. Contract

    Date 26 May 2023 · Amount UAH 47,138 · Buyer Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raio… [43944456] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTOVSKYI ASFALTOBETONNYI ZAVOD [39103990] · Ref UA-2023-05-26-002520-a-a1 · procedure: reporting

  4. Contract

    Date 23 May 2023 · Amount UAH 99,569 · Buyer Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raio… [43944456] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTOVSKYI ASFALTOBETONNYI ZAVOD [39103990] · Ref UA-2023-05-23-010151-a-c1 · procedure: reporting

  5. Contract

    Date 15 May 2023 · Amount UAH 199,480 · Buyer Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raio… [43944456] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTOVSKYI ASFALTOBETONNYI ZAVOD [39103990] · Ref UA-2023-05-15-009307-a-b1 · procedure: reporting

  6. Contract

    Date 9 May 2023 · Amount UAH 179,179 · Buyer Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raio… [43944456] · Supplier TOV Kotovskyi asfaltobetonnyi zavod [39103990] · Ref UA-2023-05-09-005198-a-c1 · procedure: reporting

Other records of this company12

  1. 014 October 2026Findings · Contract splitting on one day
  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 on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 12
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting under the threshold