WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold