WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Kredo Bud Invest" [44229622]

Why it is here

Indicator “Contract splitting under the threshold”: 12 contracts without a procedure in 85–100 % threshold for 2023-Q2, 569,117 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-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 569,117
Records behind the indicator
12
Found
4 October 2026
Code
UA-1519696

What stands behind it10

  1. Contract

    Date 5 May 2023 · Amount UAH 46,924 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "Kredo Bud Invest [44229622] · Ref UA-2023-05-05-007297-a-c1 · procedure: reporting

  2. Contract

    Date 5 May 2023 · Amount UAH 48,229 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "Kredo Bud Invest [44229622] · Ref UA-2023-05-05-007787-a-b1 · procedure: reporting

  3. Contract

    Date 4 May 2023 · Amount UAH 48,352 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "Kredo Bud Invest [44229622] · Ref UA-2023-05-04-004926-a-a1 · procedure: reporting

  4. Contract

    Date 3 May 2023 · Amount UAH 47,262 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "Kredo Bud Invest [44229622] · Ref UA-2023-05-03-003073-a-a1 · procedure: reporting

  5. Contract

    Date 3 May 2023 · Amount UAH 48,402 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "Kredo Bud Invest [44229622] · Ref UA-2023-05-03-004597-a-c1 · procedure: reporting

  6. Contract

    Date 3 May 2023 · Amount UAH 46,556 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "Kredo Bud Invest [44229622] · Ref UA-2023-05-03-005809-a-b1 · procedure: reporting

  7. Contract

    Date 5 April 2023 · Amount UAH 47,473 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "Kredo Bud Invest [44229622] · Ref UA-2023-04-05-000975-a-c1 · procedure: reporting

  8. Contract

    Date 5 April 2023 · Amount UAH 45,890 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "Kredo Bud Invest [44229622] · Ref UA-2023-04-05-001680-a-b1 · procedure: reporting

  9. Contract

    Date 4 April 2023 · Amount UAH 48,113 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "Kredo Bud Invest [44229622] · Ref UA-2023-04-04-000247-a-c1 · procedure: reporting

  10. Contract

    Date 4 April 2023 · Amount UAH 47,026 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "Kredo Bud Invest [44229622] · Ref UA-2023-04-04-000526-a-a1 · procedure: reporting

10 of 12 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