WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu «SRBU "Volynlift» [20128280]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 292,398 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 «SRBU "Volynlift» [20128280]
EDRPOU code
20128280
Buyer
Departament zhytlovo-komunalnoho hospodarstva Lutskoi miskoi rady [34572192] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 292,398
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524777

What stands behind it3

  1. Contract

    Date 10 March 2023 · Amount UAH 97,381 · Buyer Departament zhytlovo-komunalnoho hospodarstva Lutskoi miskoi rady [34572192] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SRBU "Volynlift [20128280] · Ref UA-2023-03-15-012288-a-c1 · procedure: reporting

  2. Contract

    Date 2 March 2023 · Amount UAH 96,716 · Buyer Departament zhytlovo-komunalnoho hospodarstva Lutskoi miskoi rady [34572192] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SRBU "Volynlift [20128280] · Ref UA-2023-03-03-008912-a-b1 · procedure: reporting

  3. Contract

    Date 27 February 2023 · Amount UAH 98,300 · Buyer Departament zhytlovo-komunalnoho hospodarstva Lutskoi miskoi rady [34572192] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SRBU "Volynlift [20128280] · Ref UA-2023-02-28-008826-a-b1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Contract splitting under the threshold