WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu «REMONTNO-BUDVELNA KOMPANIIA «LIDER» [42780175]

Why it is here

Indicator “Contract splitting under the threshold”: 17 contracts without a procedure in 85–100 % threshold for 2022-Q1, 782,127 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 «REMONTNO-BUDVELNA KOMPANIIA «LIDER» [42780175]
EDRPOU code
42780175
Buyer
Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 782,127
Records behind the indicator
17
Found
4 October 2026
Code
UA-1524761

What stands behind it10

  1. Contract

    Date 2 February 2022 · Amount UAH 43,686 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «REMONTNO-BUDVELNA KOMPANIIA «LIDER [42780175] · Ref UA-2022-02-04-001560-b-c1 · procedure: reporting

  2. Contract

    Date 31 January 2022 · Amount UAH 48,755 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «REMONTNO-BUDVELNA KOMPANIIA «LIDER [42780175] · Ref UA-2022-01-31-004497-c-c1 · procedure: reporting

  3. Contract

    Date 31 January 2022 · Amount UAH 45,168 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «REMONTNO-BUDVELNA KOMPANIIA «LIDER [42780175] · Ref UA-2022-01-31-004744-c-c1 · procedure: reporting

  4. Contract

    Date 31 January 2022 · Amount UAH 49,403 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «REMONTNO-BUDVELNA KOMPANIIA «LIDER [42780175] · Ref UA-2022-01-31-005005-c-c1 · procedure: reporting

  5. Contract

    Date 31 January 2022 · Amount UAH 49,987 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «REMONTNO-BUDVELNA KOMPANIIA «LIDER [42780175] · Ref UA-2022-01-31-005111-c-c1 · procedure: reporting

  6. Contract

    Date 31 January 2022 · Amount UAH 44,083 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «REMONTNO-BUDVELNA KOMPANIIA «LIDER [42780175] · Ref UA-2022-01-31-005432-c-c1 · procedure: reporting

  7. Contract

    Date 31 January 2022 · Amount UAH 44,483 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «REMONTNO-BUDVELNA KOMPANIIA «LIDER [42780175] · Ref UA-2022-02-01-000072-c-c1 · procedure: reporting

  8. Contract

    Date 24 January 2022 · Amount UAH 49,727 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «REMONTNO-BUDVELNA KOMPANIIA «LIDER [42780175] · Ref UA-2022-01-25-016076-b-a1 · procedure: reporting

  9. Contract

    Date 24 January 2022 · Amount UAH 46,151 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «REMONTNO-BUDVELNA KOMPANIIA «LIDER [42780175] · Ref UA-2022-01-25-016372-b-a1 · procedure: reporting

  10. Contract

    Date 24 January 2022 · Amount UAH 45,580 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «REMONTNO-BUDVELNA KOMPANIIA «LIDER [42780175] · Ref UA-2022-01-26-000396-c-c1 · procedure: reporting

10 of 17 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold