Ukraine · Findings · Contract splitting under the threshold
TOV "KBM" [44672976]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 143,370 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 "KBM" [44672976]
- EDRPOU code
- 44672976
- Buyer
- Komunalne pidpryiemstvo "IAhotynske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva" [19422525] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 143,370
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519606
What stands behind it3
Contract
Date 25 October 2022 · Amount UAH 49,410 · Buyer Komunalne pidpryiemstvo "IAhotynske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [19422525] · Supplier TOV "KBM [44672976] · Ref UA-2022-10-25-000990-a-a1 · procedure: reporting
Contract
Date 25 October 2022 · Amount UAH 45,360 · Buyer Komunalne pidpryiemstvo "IAhotynske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [19422525] · Supplier TOV "KBM [44672976] · Ref UA-2022-10-25-001282-a-b1 · procedure: reporting
Contract
Date 25 October 2022 · Amount UAH 48,600 · Buyer Komunalne pidpryiemstvo "IAhotynske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [19422525] · Supplier TOV "KBM [44672976] · Ref UA-2022-10-26-006453-a-c1 · procedure: reporting