WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "KHMELNYTSKENERHOZBUT" [42035266]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 299,192 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 "KHMELNYTSKENERHOZBUT" [42035266]
EDRPOU code
42035266
Buyer
Vidokremlenyi strukturnyi pidrozdil "SHepetivskyi fakhovyi koledzh Zakladu vyshchoi osvity "Podilskyi derzhavnyi universytet" [34363226] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 299,192
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520338

What stands behind it3

  1. Contract

    Date 20 March 2024 · Amount UAH 99,792 · Buyer Vidokremlenyi strukturnyi pidrozdil "SHepetivskyi fakhovyi koledzh Zakladu vyshchoi osvity "Podilskyi derzhavnyi univer… [34363226] · Supplier TOV "KHMELNYTSKENERHOZBUT [42035266] · Ref UA-2024-03-20-013312-a-b1 · procedure: reporting

  2. Contract

    Date 26 February 2024 · Amount UAH 99,950 · Buyer Vidokremlenyi strukturnyi pidrozdil "SHepetivskyi fakhovyi koledzh Zakladu vyshchoi osvity "Podilskyi derzhavnyi univer… [34363226] · Supplier TOV "KHMELNYTSKENERHOZBUT [42035266] · Ref UA-2024-02-26-013115-a-b1 · procedure: reporting

  3. Contract

    Date 12 January 2024 · Amount UAH 99,450 · Buyer Vidokremlenyi strukturnyi pidrozdil "SHepetivskyi fakhovyi koledzh Zakladu vyshchoi osvity "Podilskyi derzhavnyi univer… [34363226] · Supplier TOV "KHMELNYTSKENERHOZBUT [42035266] · Ref UA-2024-01-12-010955-a-b1 · procedure: reporting

Other records of this company15

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 15
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract value inflated by amendments
  5. 154 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold