WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Turiiske zhytlovo-komunalne pidpryiemstvo [03339101]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 280,268 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
Turiiske zhytlovo-komunalne pidpryiemstvo [03339101]
EDRPOU code
03339101
Buyer
VIDDIL OSVITY, MOLODI TA SPORTU TURIISKOI SELYSHCHNOI RADY [43320994] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 280,268
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524880

What stands behind it3

  1. Contract

    Date 23 February 2022 · Amount UAH 49,000 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU TURIISKOI SELYSHCHNOI RADY [43320994] · Supplier Turiiske zhytlovo-komunalne pidpryiemstvo [03339101] · Ref UA-2022-02-25-000331-c-b1 · procedure: reporting

  2. Contract

    Date 28 January 2022 · Amount UAH 183,457 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU TURIISKOI SELYSHCHNOI RADY [43320994] · Supplier Turiiske zhytlovo-komunalne pidpryiemstvo [03339101] · Ref UA-2022-01-28-000795-c-b1 · procedure: reporting

  3. Contract

    Date 25 January 2022 · Amount UAH 47,811 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU TURIISKOI SELYSHCHNOI RADY [43320994] · Supplier Turiiske zhytlovo-komunalne pidpryiemstvo [03339101] · Ref UA-2022-01-25-012675-b-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold