Ukraine · Findings · Contract splitting under the threshold
TOV "KHobbit khaus" [44894815]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 586,498 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 "KHobbit khaus" [44894815]
- EDRPOU code
- 44894815
- Buyer
- Viddil osvity Kuialnytskoi silskoi rady Podilskoho raionu Odeskoi oblasti [41839175] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 586,498
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520346
What stands behind it3
Contract
Date 25 December 2023 · Amount UAH 188,333 · Buyer Viddil osvity Kuialnytskoi silskoi rady Podilskoho raionu Odeskoi oblasti [41839175] · Supplier TOV "KHobbit khaus [44894815] · Ref UA-2023-12-26-002447-a-b1 · procedure: reporting
Contract
Date 22 December 2023 · Amount UAH 198,790 · Buyer Viddil osvity Kuialnytskoi silskoi rady Podilskoho raionu Odeskoi oblasti [41839175] · Supplier TOV "KHobbit khaus [44894815] · Ref UA-2023-12-26-001503-a-b1 · procedure: reporting
Contract
Date 22 November 2023 · Amount UAH 199,375 · Buyer Viddil osvity Kuialnytskoi silskoi rady Podilskoho raionu Odeskoi oblasti [41839175] · Supplier TOV "KHobbit khaus [44894815] · Ref UA-2023-11-23-011328-a-c1 · procedure: reporting
Other records of this company9
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 034 October 2026Findings · Duplicate records in the data
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Procurement under monitoring of the State Audit Service
- 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 · Large contract without a procedure