WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration
All 11
  1. 114 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract splitting under the threshold