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