WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMONTNO-BUDIVELNA FIRMA "KREMINBUD" [39490151]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 242,917 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMONTNO-BUDIVELNA FIRMA "KREMINBUD" [39490151]
EDRPOU code
39490151
Buyer
Oblasnyi koledzh "Kremenchutska humanitarno-tekhnolohichna akademiia imeni A.S. Makarenka" Poltavskoi oblasnoi rady [02125496] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 242,917
Records behind the indicator
5
Found
4 October 2026
Code
UA-1522927

What stands behind it5

  1. Contract

    Date 8 November 2022 · Amount UAH 48,583 · Buyer Oblasnyi koledzh "Kremenchutska humanitarno-tekhnolohichna akademiia imeni A.S. Makarenka" Poltavskoi oblasnoi rady [02125496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMONTNO-BUDIVELNA FIRMA "KREMINBUD [39490151] · Ref UA-2022-11-08-002170-a-c1 · procedure: reporting

  2. Contract

    Date 8 November 2022 · Amount UAH 48,583 · Buyer Oblasnyi koledzh "Kremenchutska humanitarno-tekhnolohichna akademiia imeni A.S. Makarenka" Poltavskoi oblasnoi rady [02125496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMONTNO-BUDIVELNA FIRMA "KREMINBUD [39490151] · Ref UA-2022-11-08-002314-a-c1 · procedure: reporting

  3. Contract

    Date 8 November 2022 · Amount UAH 48,583 · Buyer Oblasnyi koledzh "Kremenchutska humanitarno-tekhnolohichna akademiia imeni A.S. Makarenka" Poltavskoi oblasnoi rady [02125496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMONTNO-BUDIVELNA FIRMA "KREMINBUD [39490151] · Ref UA-2022-11-08-002418-a-a1 · procedure: reporting

  4. Contract

    Date 8 November 2022 · Amount UAH 48,583 · Buyer Oblasnyi koledzh "Kremenchutska humanitarno-tekhnolohichna akademiia imeni A.S. Makarenka" Poltavskoi oblasnoi rady [02125496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMONTNO-BUDIVELNA FIRMA "KREMINBUD [39490151] · Ref UA-2022-11-08-002571-a-c1 · procedure: reporting

  5. Contract

    Date 8 November 2022 · Amount UAH 48,583 · Buyer Oblasnyi koledzh "Kremenchutska humanitarno-tekhnolohichna akademiia imeni A.S. Makarenka" Poltavskoi oblasnoi rady [02125496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMONTNO-BUDIVELNA FIRMA "KREMINBUD [39490151] · Ref UA-2022-11-08-002727-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold