Ukraine · Findings · Contract splitting under the threshold

TOV "KOMPANIIA "TOTALBUD" [41719513]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 149,911 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 "KOMPANIIA "TOTALBUD" [41719513]
EDRPOU code: 41719513
Buyer: KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY BILYTSKOI SELYSHCHNOI RADY" [44006787] · 2022-Q4
Indicator: Contract splitting under the threshold
Amount: UAH 149,911
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1519630

What stands behind it3

Contract
Date 20 October 2022 · Amount UAH 49,980 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY BILYTSKOI SELYSHCHNOI RADY [44006787] · Supplier TOV "KOMPANIIA "TOTALBUD [41719513] · Ref UA-2022-10-25-012182-a-a1 · procedure: reporting
Contract
Date 20 October 2022 · Amount UAH 49,942 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY BILYTSKOI SELYSHCHNOI RADY [44006787] · Supplier TOV "KOMPANIIA "TOTALBUD [41719513] · Ref UA-2022-10-25-012210-a-a1 · procedure: reporting
Contract
Date 20 October 2022 · Amount UAH 49,989 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY BILYTSKOI SELYSHCHNOI RADY [44006787] · Supplier TOV "KOMPANIIA "TOTALBUD [41719513] · Ref UA-2022-10-25-012255-a-a1 · procedure: reporting

Other records of this company5

JSON Findings · Contract splitting under the threshold