WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV"Kredo Bud Invest" [44229622]

Why it is here

Indicator “Contract splitting under the threshold”: 15 contracts without a procedure in 85–100 % threshold for 2022-Q4, 712,004 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"Kredo Bud Invest" [44229622]
EDRPOU code
44229622
Buyer
Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednannia" [01994793] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 712,004
Records behind the indicator
15
Found
4 October 2026
Code
UA-1520851

What stands behind it10

  1. Contract

    Date 12 December 2022 · Amount UAH 48,496 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "Kredo Bud Invest [44229622] · Ref UA-2022-12-12-003953-a-a1 · procedure: reporting

  2. Contract

    Date 12 December 2022 · Amount UAH 48,931 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "Kredo Bud Invest [44229622] · Ref UA-2022-12-12-004635-a-b1 · procedure: reporting

  3. Contract

    Date 12 December 2022 · Amount UAH 47,935 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "Kredo Bud Invest [44229622] · Ref UA-2022-12-12-005827-a-c1 · procedure: reporting

  4. Contract

    Date 12 December 2022 · Amount UAH 45,120 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "Kredo Bud Invest [44229622] · Ref UA-2022-12-12-007193-a-a1 · procedure: reporting

  5. Contract

    Date 7 November 2022 · Amount UAH 47,699 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "Kredo Bud Invest [44229622] · Ref UA-2022-11-07-000483-a-a1 · procedure: reporting

  6. Contract

    Date 7 November 2022 · Amount UAH 47,909 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "Kredo Bud Invest [44229622] · Ref UA-2022-11-07-001780-a-a1 · procedure: reporting

  7. Contract

    Date 4 November 2022 · Amount UAH 46,990 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV"Kredo Bud Invest [44229622] · Ref UA-2022-11-04-005528-a-b1 · procedure: reporting

  8. Contract

    Date 4 November 2022 · Amount UAH 46,285 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "Kredo Bud Invest [44229622] · Ref UA-2022-11-04-006856-a-b1 · procedure: reporting

  9. Contract

    Date 4 November 2022 · Amount UAH 48,521 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "Kredo Bud Invest [44229622] · Ref UA-2022-11-04-007314-a-a1 · procedure: reporting

  10. Contract

    Date 3 November 2022 · Amount UAH 48,428 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "Kredo Bud Invest [44229622] · Ref UA-2022-11-03-005167-a-b1 · procedure: reporting

10 of 15 records shown.

Other records of this company3

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold