WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Santekhmontazh" [32630220]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q3, 285,942 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 "Santekhmontazh" [32630220]
EDRPOU code
32630220
Buyer
Komunalne pidpryiemstvo "Upravliaiucha munitsypalna kompaniia "Pivdenno-Zakhidna" KHmelnytskoi miskoi rady [03356306] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 285,942
Records behind the indicator
6
Found
4 October 2026
Code
UA-1520168

What stands behind it6

  1. Contract

    Date 18 August 2023 · Amount UAH 44,895 · Buyer Komunalne pidpryiemstvo "Upravliaiucha munitsypalna kompaniia "Pivdenno-Zakhidna" KHmelnytskoi miskoi rady [03356306] · Supplier TOV "Santekhmontazh [32630220] · Ref UA-2023-08-18-009282-a-a1 · procedure: reporting

  2. Contract

    Date 18 August 2023 · Amount UAH 49,914 · Buyer Komunalne pidpryiemstvo "Upravliaiucha munitsypalna kompaniia "Pivdenno-Zakhidna" KHmelnytskoi miskoi rady [03356306] · Supplier TOV "Santekhmontazh [32630220] · Ref UA-2023-08-18-010310-a-b1 · procedure: reporting

  3. Contract

    Date 18 August 2023 · Amount UAH 48,162 · Buyer Komunalne pidpryiemstvo "Upravliaiucha munitsypalna kompaniia "Pivdenno-Zakhidna" KHmelnytskoi miskoi rady [03356306] · Supplier TOV "Santekhmontazh [32630220] · Ref UA-2023-08-18-010939-a-b1 · procedure: reporting

  4. Contract

    Date 18 August 2023 · Amount UAH 48,162 · Buyer Komunalne pidpryiemstvo "Upravliaiucha munitsypalna kompaniia "Pivdenno-Zakhidna" KHmelnytskoi miskoi rady [03356306] · Supplier TOV "Santekhmontazh [32630220] · Ref UA-2023-08-18-011424-a-a1 · procedure: reporting

  5. Contract

    Date 17 August 2023 · Amount UAH 49,914 · Buyer Komunalne pidpryiemstvo "Upravliaiucha munitsypalna kompaniia "Pivdenno-Zakhidna" KHmelnytskoi miskoi rady [03356306] · Supplier TOV "Santekhmontazh [32630220] · Ref UA-2023-08-18-011544-a-c1 · procedure: reporting

  6. Contract

    Date 17 August 2023 · Amount UAH 44,895 · Buyer Komunalne pidpryiemstvo "Upravliaiucha munitsypalna kompaniia "Pivdenno-Zakhidna" KHmelnytskoi miskoi rady [03356306] · Supplier TOV "Santekhmontazh [32630220] · Ref UA-2023-08-18-011642-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold