WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Konsaltynh-Zembudproekt" [41755106]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 140,103 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 "Konsaltynh-Zembudproekt" [41755106]
EDRPOU code
41755106
Buyer
Komunalne nekomertsiine pidpryiemstvo «KHmelnytska oblasna likarnia» KHmelnytskoi oblasnoi rady [02004717] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 140,103
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519683

What stands behind it3

  1. Contract

    Date 11 February 2022 · Amount UAH 44,182 · Buyer Komunalne nekomertsiine pidpryiemstvo «KHmelnytska oblasna likarnia» KHmelnytskoi oblasnoi rady [02004717] · Supplier TOV "Konsaltynh-Zembudproekt [41755106] · Ref UA-2022-02-11-003336-c-a1 · procedure: reporting

  2. Contract

    Date 2 February 2022 · Amount UAH 49,990 · Buyer Komunalne nekomertsiine pidpryiemstvo «KHmelnytska oblasna likarnia» KHmelnytskoi oblasnoi rady [02004717] · Supplier TOV "Konsaltynh-Zembudproekt [41755106] · Ref UA-2022-02-02-005444-c-c1 · procedure: reporting

  3. Contract

    Date 20 January 2022 · Amount UAH 45,931 · Buyer Komunalne nekomertsiine pidpryiemstvo «KHmelnytska oblasna likarnia» KHmelnytskoi oblasnoi rady [02004717] · Supplier TOV "Konsaltynh-Zembudproekt [41755106] · Ref UA-2022-01-20-001590-c-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting under the threshold