WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TSumanske VUZHKH [03339070]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 393,310 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
TSumanske VUZHKH [03339070]
EDRPOU code
03339070
Buyer
TSumanska selyshchna rada [04333885] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 393,310
Records behind the indicator
3
Found
4 October 2026
Code
UA-1530982

What stands behind it3

  1. Contract

    Date 20 September 2023 · Amount UAH 199,836 · Buyer TSumanska selyshchna rada [04333885] · Supplier KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TSUMANSKOI SELYSHCHNOI RADY [03339070] · Ref UA-2023-09-20-001301-a-c1 · procedure: reporting

  2. Contract

    Date 24 July 2023 · Amount UAH 94,426 · Buyer TSumanska selyshchna rada [04333885] · Supplier KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TSUMANSKOI SELYSHCHNOI RADY [03339070] · Ref UA-2023-07-24-010096-a-c1 · procedure: reporting

  3. Contract

    Date 12 July 2023 · Amount UAH 99,048 · Buyer TSumanska selyshchna rada [04333885] · Supplier TSumanske VUZHKH [03339070] · Ref UA-2023-07-12-002981-a-c1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold