WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu «STRUM PRO» [42281392]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 143,800 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 «STRUM PRO» [42281392]
EDRPOU code
42281392
Buyer
Komunalne pidpryiemstvo Dnipropetrovskoi oblasnoi rady «Aulskyi vodovid» [34621490] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 143,800
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524781

What stands behind it3

  1. Contract

    Date 23 February 2022 · Amount UAH 49,000 · Buyer Komunalne pidpryiemstvo Dnipropetrovskoi oblasnoi rady «Aulskyi vodovid [34621490] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «STRUM PRO [42281392] · Ref UA-2022-02-24-000063-c-a1 · procedure: reporting

  2. Contract

    Date 31 January 2022 · Amount UAH 45,000 · Buyer Komunalne pidpryiemstvo Dnipropetrovskoi oblasnoi rady «Aulskyi vodovid [34621490] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «STRUM PRO [42281392] · Ref UA-2022-02-02-003572-c-c1 · procedure: reporting

  3. Contract

    Date 12 January 2022 · Amount UAH 49,800 · Buyer Komunalne pidpryiemstvo Dnipropetrovskoi oblasnoi rady «Aulskyi vodovid [34621490] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «STRUM PRO [42281392] · Ref UA-2022-01-14-001237-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold