Ukraine · Findings · Contract splitting under the threshold
TOV "KHIMBUD-3" [32224974]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 148,240 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 "KHIMBUD-3" [32224974]
- EDRPOU code
- 32224974
- Buyer
- komunalne nekomertsiine pidpryiemstvo "SHostkynska dytiacha likarnia" SHostkynskoi miskoi rady [04528425] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 148,240
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520331
What stands behind it3
Contract
Date 9 November 2022 · Amount UAH 48,326 · Buyer komunalne nekomertsiine pidpryiemstvo "SHostkynska dytiacha likarnia" SHostkynskoi miskoi rady [04528425] · Supplier TOV "KHIMBUD-3 [32224974] · Ref UA-2022-11-10-012416-a-c1 · procedure: reporting
Contract
Date 9 November 2022 · Amount UAH 49,945 · Buyer komunalne nekomertsiine pidpryiemstvo "SHostkynska dytiacha likarnia" SHostkynskoi miskoi rady [04528425] · Supplier TOV "KHIMBUD-3 [32224974] · Ref UA-2022-11-10-013663-a-b1 · procedure: reporting
Contract
Date 8 November 2022 · Amount UAH 49,968 · Buyer komunalne nekomertsiine pidpryiemstvo "SHostkynska dytiacha likarnia" SHostkynskoi miskoi rady [04528425] · Supplier TOV "KHIMBUD-3 [32224974] · Ref UA-2022-11-08-012995-a-c1 · procedure: reporting