WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "KHimbud-z" [32224974]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 149,629 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 "KHimbud-z" [32224974]
EDRPOU code
32224974
Buyer
komunalne nekomertsiine pidpryiemstvo "SHostkynska dytiacha likarnia" SHostkynskoi miskoi rady [04528425] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 149,629
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520348

What stands behind it3

  1. Contract

    Date 15 September 2022 · Amount UAH 49,917 · Buyer komunalne nekomertsiine pidpryiemstvo "SHostkynska dytiacha likarnia" SHostkynskoi miskoi rady [04528425] · Supplier TOV "KHimbud-z [32224974] · Ref UA-2022-09-16-007056-a-c1 · procedure: reporting

  2. Contract

    Date 15 September 2022 · Amount UAH 49,806 · Buyer komunalne nekomertsiine pidpryiemstvo "SHostkynska dytiacha likarnia" SHostkynskoi miskoi rady [04528425] · Supplier TOV "KHimbud-3 [32224974] · Ref UA-2022-09-19-001221-a-b1 · procedure: reporting

  3. Contract

    Date 23 August 2022 · Amount UAH 49,906 · Buyer komunalne nekomertsiine pidpryiemstvo "SHostkynska dytiacha likarnia" SHostkynskoi miskoi rady [04528425] · Supplier TOV "KHIMBUD-3 [32224974] · Ref UA-2022-08-23-007915-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold