WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIMLABORREAKTYV" [23522853]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 286,873 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 "KHIMLABORREAKTYV" [23522853]
EDRPOU code
23522853
Buyer
Miske komunalne pidpryiemstvo "KHmelnytskvodokanal" [03356128] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 286,873
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523459

What stands behind it3

  1. Contract

    Date 18 January 2023 · Amount UAH 98,933 · Buyer Miske komunalne pidpryiemstvo "KHmelnytskvodokanal [03356128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIMLABORREAKTYV [23522853] · Ref UA-2023-01-23-014676-a-b1 · procedure: reporting

  2. Contract

    Date 18 January 2023 · Amount UAH 98,560 · Buyer Miske komunalne pidpryiemstvo "KHmelnytskvodokanal [03356128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIMLABORREAKTYV [23522853] · Ref UA-2023-01-23-007524-a-c1 · procedure: reporting

  3. Contract

    Date 18 January 2023 · Amount UAH 89,380 · Buyer Miske komunalne pidpryiemstvo "KHmelnytskvodokanal [03356128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIMLABORREAKTYV [23522853] · Ref UA-2023-01-23-011867-a-c1 · procedure: reporting

Other records of this company11

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 11
  1. 114 October 2026Findings · Paidover

JSONFindings · Contract splitting under the threshold