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, 197,328 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
- Departament osvity Poltavskoi miskoi rady [02145725] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 197,328
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519641
What stands behind it3
Contract
Date 18 November 2022 · Amount UAH 97,360 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "KOMPANIIA TOTALBUD [41719513] · Ref UA-2022-11-18-010448-a-c1 · procedure: reporting
Contract
Date 3 October 2022 · Amount UAH 49,978 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "KOMPANIIA "TOTALBUD [41719513] · Ref UA-2022-10-03-002739-a-a1 · procedure: reporting
Contract
Date 3 October 2022 · Amount UAH 49,991 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "KOMPANIIA "TOTALBUD [41719513] · Ref UA-2022-10-03-003086-a-c1 · procedure: reporting
Other records of this company5
- 014 October 2026Findings · Procurement under monitoring of the State Audit Service
- 024 October 2026Findings · Procurement under monitoring of the State Audit Service
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Contract splitting under the threshold