WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu spetsializovane remontno-budivelne upravlinnia "Poltavalift" [21045604]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 333,925 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 spetsializovane remontno-budivelne upravlinnia "Poltavalift" [21045604]
EDRPOU code
21045604
Buyer
Upravlinnia kapitalnoho budivnytstva ta zhytlovo-komunalnoho hospodarstva Okhtyrskoi miskoi rady [40516392] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 333,925
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524825

What stands behind it4

  1. Contract

    Date 30 October 2023 · Amount UAH 48,625 · Buyer Upravlinnia kapitalnoho budivnytstva ta zhytlovo-komunalnoho hospodarstva Okhtyrskoi miskoi rady [40516392] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu spetsializovane remontno-budivelne upravlinnia "Poltavalift [21045604] · Ref UA-2023-10-31-002417-a-c1 · procedure: reporting

  2. Contract

    Date 25 October 2023 · Amount UAH 49,781 · Buyer Upravlinnia kapitalnoho budivnytstva ta zhytlovo-komunalnoho hospodarstva Okhtyrskoi miskoi rady [40516392] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu spetsializovane remontno-budivelne upravlinnia "Poltavalift [21045604] · Ref UA-2023-10-26-002503-a-c1 · procedure: reporting

  3. Contract

    Date 25 October 2023 · Amount UAH 43,478 · Buyer Upravlinnia kapitalnoho budivnytstva ta zhytlovo-komunalnoho hospodarstva Okhtyrskoi miskoi rady [40516392] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu spetsializovane remontno-budivelne upravlinnia "Poltavalift [21045604] · Ref UA-2023-10-26-003471-a-a1 · procedure: reporting

  4. Contract

    Date 25 October 2023 · Amount UAH 192,040 · Buyer Upravlinnia kapitalnoho budivnytstva ta zhytlovo-komunalnoho hospodarstva Okhtyrskoi miskoi rady [40516392] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu spetsializovane remontno-budivelne upravlinnia "Poltavalift [21045604] · Ref UA-2023-10-26-005526-a-c1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold