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 2023-Q3, 5,678,759 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
Viddil zhytlovo-komunalnoho hospodarstva, budivnytstva ta zemelnykh vidnosyn IAkushynetskoi silskoi rady [43922453] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 5,678,759
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520344

What stands behind it4

  1. Contract

    Date 8 September 2023 · Amount UAH 1,451,415 · Buyer Viddil zhytlovo-komunalnoho hospodarstva, budivnytstva ta zemelnykh vidnosyn IAkushynetskoi silskoi rady [43922453] · Supplier TOV "KHmilnytska budivelna kompaniia [34680933] · Ref UA-2023-09-11-008864-a-a1 · procedure: reporting

  2. Contract

    Date 9 August 2023 · Amount UAH 1,460,301 · Buyer Viddil zhytlovo-komunalnoho hospodarstva, budivnytstva ta zemelnykh vidnosyn IAkushynetskoi silskoi rady [43922453] · Supplier TOV "KHmilnytska budivelna kompaniia [34680933] · Ref UA-2023-08-09-009245-a-a1 · procedure: reporting

  3. Contract

    Date 9 August 2023 · Amount UAH 1,458,741 · Buyer Viddil zhytlovo-komunalnoho hospodarstva, budivnytstva ta zemelnykh vidnosyn IAkushynetskoi silskoi rady [43922453] · Supplier TOV "KHmilnytska budivelna kompaniia [34680933] · Ref UA-2023-08-09-009432-a-a1 · procedure: reporting

  4. Contract

    Date 26 July 2023 · Amount UAH 1,308,301 · Buyer Viddil zhytlovo-komunalnoho hospodarstva, budivnytstva ta zemelnykh vidnosyn IAkushynetskoi silskoi rady [43922453] · Supplier TOV "KHmilnytska budivelna kompaniia [34680933] · Ref UA-2023-07-26-004544-a-a1 · 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