WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "IBK "Osnova" [40726315]

Why it is here

Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,458,420 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
TOV "IBK "Osnova" [40726315]
EDRPOU code
40726315
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administratsii [37451550] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 1,458,420
Records behind the indicator
9
Found
4 October 2026
Code
UA-1519002

What stands behind it9

  1. Contract

    Date 21 April 2023 · Amount UAH 99,631 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550] · Supplier TOV "IBK "Osnova [40726315] · Ref UA-2023-04-21-006472-a-b1 · procedure: reporting

  2. Contract

    Date 21 April 2023 · Amount UAH 189,886 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550] · Supplier TOV "IBK "Osnova [40726315] · Ref UA-2023-04-21-006540-a-c1 · procedure: reporting

  3. Contract

    Date 21 April 2023 · Amount UAH 88,546 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550] · Supplier TOV "IBK "Osnova [40726315] · Ref UA-2023-04-21-006756-a-a1 · procedure: reporting

  4. Contract

    Date 21 April 2023 · Amount UAH 177,845 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550] · Supplier TOV "IBK "Osnova [40726315] · Ref UA-2023-04-21-007437-a-c1 · procedure: reporting

  5. Contract

    Date 21 April 2023 · Amount UAH 176,533 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550] · Supplier TOV "IBK "Osnova [40726315] · Ref UA-2023-04-21-007494-a-c1 · procedure: reporting

  6. Contract

    Date 21 April 2023 · Amount UAH 187,679 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550] · Supplier TOV "IBK "Osnova [40726315] · Ref UA-2023-04-21-007743-a-b1 · procedure: reporting

  7. Contract

    Date 20 April 2023 · Amount UAH 174,200 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550] · Supplier TOV "IBK "Osnova [40726315] · Ref UA-2023-04-20-009719-a-c1 · procedure: reporting

  8. Contract

    Date 20 April 2023 · Amount UAH 173,542 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550] · Supplier TOV "IBK "Osnova [40726315] · Ref UA-2023-04-20-009178-a-a1 · procedure: reporting

  9. Contract

    Date 20 April 2023 · Amount UAH 190,558 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550] · Supplier TOV "IBK "Osnova [40726315] · Ref UA-2023-04-20-010089-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