WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV HROSHLIAKHBUD [03580699]

Why it is here

Indicator “Contract splitting under the threshold”: 23 contracts without a procedure in 85–100 % threshold for 2021-Q4, 1,134,094 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 HROSHLIAKHBUD [03580699]
EDRPOU code
03580699
Buyer
KP Kombinat komunalnykh pidpryiemstv m.Vasylkova [37627469] · 2021-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,134,094
Records behind the indicator
23
Found
4 October 2026
Code
UA-1520677

What stands behind it10

  1. Contract

    Date 8 November 2021 · Amount UAH 49,890 · Buyer KP Kombinat komunalnykh pidpryiemstv m.Vasylkova [37627469] · Supplier TOV AHROSHLIAKHBUD [03580699] · Ref UA-2021-11-10-000194-c-c1 · procedure: reporting

  2. Contract

    Date 8 November 2021 · Amount UAH 49,854 · Buyer KP Kombinat komunalnykh pidpryiemstv m.Vasylkova [37627469] · Supplier TOV Ahroshliakhbud [03580699] · Ref UA-2021-11-09-003637-c-a1 · procedure: reporting

  3. Contract

    Date 8 November 2021 · Amount UAH 49,105 · Buyer KP Kombinat komunalnykh pidpryiemstv m.Vasylkova [37627469] · Supplier TOV HROSHLIAKHBUD [03580699] · Ref UA-2021-11-09-013019-b-c1 · procedure: reporting

  4. Contract

    Date 8 November 2021 · Amount UAH 49,786 · Buyer KP Kombinat komunalnykh pidpryiemstv m.Vasylkova [37627469] · Supplier TOV AHROSHLIAKHBUD [03580699] · Ref UA-2021-11-09-013011-b-c1 · procedure: reporting

  5. Contract

    Date 8 November 2021 · Amount UAH 49,922 · Buyer KP Kombinat komunalnykh pidpryiemstv m.Vasylkova [37627469] · Supplier TOV AHROSHLIAKHBUD [03580699] · Ref UA-2021-11-09-003635-c-a1 · procedure: reporting

  6. Contract

    Date 8 November 2021 · Amount UAH 49,786 · Buyer KP Kombinat komunalnykh pidpryiemstv m.Vasylkova [37627469] · Supplier TOV AHROSHLIAKHBUD [03580699] · Ref UA-2021-11-09-007353-a-a1 · procedure: reporting

  7. Contract

    Date 8 November 2021 · Amount UAH 43,649 · Buyer KP Kombinat komunalnykh pidpryiemstv m.Vasylkova [37627469] · Supplier TOV AHROSHLIAKHBuD [03580699] · Ref UA-2021-11-09-003630-c-b1 · procedure: reporting

  8. Contract

    Date 5 November 2021 · Amount UAH 49,663 · Buyer KP Kombinat komunalnykh pidpryiemstv m.Vasylkova [37627469] · Supplier Bachynskyi M F [03580699] · Ref UA-2021-11-08-000014-b-a1 · procedure: reporting

  9. Contract

    Date 5 November 2021 · Amount UAH 49,972 · Buyer KP Kombinat komunalnykh pidpryiemstv m.Vasylkova [37627469] · Supplier TOV AHROSHLIAKHBUD [03580699] · Ref UA-2021-11-08-000003-a-a1 · procedure: reporting

  10. Contract

    Date 5 November 2021 · Amount UAH 49,168 · Buyer KP Kombinat komunalnykh pidpryiemstv m.Vasylkova [37627469] · Supplier TOV AHROSHLIAKHBUD [03580699] · Ref UA-2021-11-08-000012-b-b1 · procedure: reporting

10 of 23 records shown.

JSONFindings · Contract splitting under the threshold