WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Kredo Bud Invest" [44229622]

Why it is here

Indicator “Contract splitting under the threshold”: 17 contracts without a procedure in 85–100 % threshold for 2023-Q1, 797,318 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 "Kredo Bud Invest" [44229622]
EDRPOU code
44229622
Buyer
Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednannia" [01994793] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 797,318
Records behind the indicator
17
Found
4 October 2026
Code
UA-1519695

What stands behind it10

  1. Contract

    Date 7 March 2023 · Amount UAH 48,094 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "Kredo Bud Invest [44229622] · Ref UA-2023-03-07-003463-a-a1 · procedure: reporting

  2. Contract

    Date 3 March 2023 · Amount UAH 46,056 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "Kredo Bud Invest [44229622] · Ref UA-2023-03-03-006998-a-b1 · procedure: reporting

  3. Contract

    Date 3 March 2023 · Amount UAH 48,110 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "Kredo Bud Invest [44229622] · Ref UA-2023-03-03-007478-a-c1 · procedure: reporting

  4. Contract

    Date 3 March 2023 · Amount UAH 47,779 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "Kredo Bud Invest [44229622] · Ref UA-2023-03-03-008360-a-b1 · procedure: reporting

  5. Contract

    Date 6 February 2023 · Amount UAH 47,978 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "Kredo Bud Invest [44229622] · Ref UA-2023-02-06-002900-a-a1 · procedure: reporting

  6. Contract

    Date 6 February 2023 · Amount UAH 46,676 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "Kredo Bud Invest [44229622] · Ref UA-2023-02-06-004874-a-c1 · procedure: reporting

  7. Contract

    Date 6 February 2023 · Amount UAH 48,200 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "Kredo Bud Invest [44229622] · Ref UA-2023-02-06-007841-a-a1 · procedure: reporting

  8. Contract

    Date 6 February 2023 · Amount UAH 47,440 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "Kredo Bud Invest [44229622] · Ref UA-2023-02-06-008590-a-c1 · procedure: reporting

  9. Contract

    Date 3 February 2023 · Amount UAH 43,489 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "Kredo Bud Invest [44229622] · Ref UA-2023-02-03-002328-a-a1 · procedure: reporting

  10. Contract

    Date 3 February 2023 · Amount UAH 44,491 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "Kredo Bud Invest [44229622] · Ref UA-2023-02-03-004391-a-a1 · procedure: reporting

10 of 17 records shown.

Other records of this company3

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold