Ukraine · Findings · Contract splitting under the threshold
TOV "Komplibud" [44472752]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 487,845 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 "Komplibud" [44472752]
- EDRPOU code
- 44472752
- Buyer
- Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raionu m. Odesy" [40703130] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 487,845
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519680
What stands behind it4
Contract
Date 23 December 2022 · Amount UAH 197,075 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130] · Supplier TOV "Komplibud [44472752] · Ref UA-2022-12-23-011140-a-c1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 44,357 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130] · Supplier TOV "Komplibud [44472752] · Ref UA-2022-12-26-005778-a-c1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 49,280 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130] · Supplier TOV "Komplibud [44472752] · Ref UA-2022-12-26-008857-a-b1 · procedure: reporting
Contract
Date 2 December 2022 · Amount UAH 197,133 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130] · Supplier TOV "Komplibud [44472752] · Ref UA-2022-12-05-002523-a-c1 · procedure: reporting