WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu «SKAISTROI» [35845584]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 147,043 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 «SKAISTROI» [35845584]
EDRPOU code
35845584
Buyer
Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 147,043
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524774

What stands behind it3

  1. Contract

    Date 1 February 2022 · Amount UAH 48,787 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SKAISTROI [35845584] · Ref UA-2022-02-03-001961-c-b1 · procedure: reporting

  2. Contract

    Date 25 January 2022 · Amount UAH 49,128 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SKAISTROI [35845584] · Ref UA-2022-01-25-012014-b-a1 · procedure: reporting

  3. Contract

    Date 20 January 2022 · Amount UAH 49,128 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SKAISTROI [35845584] · Ref UA-2022-01-21-003239-b-b1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting under the threshold