WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "KHMILNYTSKA BUDIVELNA KOMPANIIA" [34680933]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 486,929 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 "KHMILNYTSKA BUDIVELNA KOMPANIIA" [34680933]
EDRPOU code
34680933
Buyer
Litynska selyshchna rada [04325963] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 486,929
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520337

What stands behind it4

  1. Contract

    Date 13 December 2022 · Amount UAH 88,800 · Buyer Litynska selyshchna rada [04325963] · Supplier TOV "KHMILNYTSKA BUDIVELNA KOMPANIIA [34680933] · Ref UA-2022-12-15-003249-a-a1 · procedure: reporting

  2. Contract

    Date 28 October 2022 · Amount UAH 99,146 · Buyer Litynska selyshchna rada [04325963] · Supplier TOV "KHMILNYTSKA BUDIVELNA KOMPANIIA [34680933] · Ref UA-2022-10-31-002725-a-c1 · procedure: reporting

  3. Contract

    Date 28 October 2022 · Amount UAH 199,056 · Buyer Litynska selyshchna rada [04325963] · Supplier TOV "KHMILNYTSKA BUDIVELNA KOMPANIIA [34680933] · Ref UA-2022-10-31-003666-a-b1 · procedure: reporting

  4. Contract

    Date 28 October 2022 · Amount UAH 99,927 · Buyer Litynska selyshchna rada [04325963] · Supplier TOV "KHMILNYTSKA BUDIVELNA KOMPANIIA [34680933] · Ref UA-2022-10-31-003904-a-c1 · procedure: reporting

Other records of this company11

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 11
  1. 114 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold