Ukraine · Findings · Contract splitting under the threshold
TOV "ORBIS INZHENIRINH PRODZHEKT" [39489806]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2026-Q2, 4,294,662 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 "ORBIS INZHENIRINH PRODZHEKT" [39489806]
- EDRPOU code
- 39489806
- Buyer
- DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · 2026-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 4,294,662
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519880
What stands behind it3
Contract
Inzhenerno-konsultatsiini posluhy na ob'iekti "Kapitalnyi remont prymishchen pryimalnoho viddilennia tsokolnoho poverkhu budivli holovnoho likuvalnoho korpusu lit. "A-7" Komunalnoho nekomertsiinoho p…
Date 28 May 2026 · Amount UAH 1,496,706 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Ref UA-2026-05-28-010397-a-a1 · procedure: reporting
Contract
Inzhenerno-konsultatsiini posluhy na ob'iekti "Nove budivnytstvo zakhysnoi sporudy tsyvilnoho zakhystu na terytorii KOMUNALNOHO ZAKLADU "VYSOCHANSKYI LITSEI № 2 VYSOCHANSKOI SELYSHCHNOI RADY KHARKIVS…
Date 3 April 2026 · Amount UAH 1,303,890 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Ref UA-2026-04-03-000516-a-c1 · procedure: reporting
Contract
Inzhenerno-konsultatsiini posluhy na ob'iekti "Nove budivnytstvo zakhysnoi sporudy tsyvilnoho zakhystu komunalnoho zakladu "Zachepylivskyi litsei" Zachepylivskoi selyshchnoi rady Krasnohradskoho raio…
Date 3 April 2026 · Amount UAH 1,494,065 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Ref UA-2026-04-03-003946-a-b1 · procedure: reporting
Other records of this company11
- 014 October 2026Findings · Duplicate records in the data
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Large contract without a procedure
- 064 October 2026Findings · Supplier with grounds for VAT deregistration
- 074 October 2026Findings · Supplier with grounds for VAT deregistration
- 084 October 2026Findings · Supplier with grounds for VAT deregistration
- 094 October 2026Findings · Supplier with grounds for VAT deregistration
- 104 October 2026Findings · Supplier with grounds for VAT deregistration