WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

JSONFindings · Contract splitting under the threshold