WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "SH-Proektbud" [40736627]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 147,700 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 "SH-Proektbud" [40736627]
EDRPOU code
40736627
Buyer
Komunalne nekomertsiine pidpryiemstvo "Horodnianska miska likarnia" Horodnianskoi miskoi rady [02006225] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 147,700
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520108

What stands behind it3

  1. Contract

    Date 10 February 2023 · Amount UAH 49,900 · Buyer Komunalne nekomertsiine pidpryiemstvo "Horodnianska miska likarnia" Horodnianskoi miskoi rady [02006225] · Supplier TOV "SH-Proektbud [40736627] · Ref UA-2023-02-10-000810-a-c1 · procedure: reporting

  2. Contract

    Date 10 February 2023 · Amount UAH 49,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Horodnianska miska likarnia" Horodnianskoi miskoi rady [02006225] · Supplier TOV "SH-Proektbud [40736627] · Ref UA-2023-02-10-001578-a-c1 · procedure: reporting

  3. Contract

    Date 10 February 2023 · Amount UAH 48,800 · Buyer Komunalne nekomertsiine pidpryiemstvo "Horodnianska miska likarnia" Horodnianskoi miskoi rady [02006225] · Supplier TOV "SH-Proektbud [40736627] · Ref UA-2023-02-10-002230-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold