Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHAI-TEK ELIT-STROI" [42474999]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 3,151,115 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 "KHAI-TEK ELIT-STROI" [42474999]
- EDRPOU code
- 42474999
- Buyer
- DEPARTAMENT Z BLAHOUSTROIU MISTA ODEUKOI MISKOI RADY [44394816] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 3,151,115
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523462
What stands behind it3
Contract
Date 27 September 2023 · Amount UAH 1,478,086 · Buyer DEPARTAMENT Z BLAHOUSTROIU MISTA ODESKOI MISKOI RADY [44394816] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHAI-TEK ELIT-STROI [42474999] · Ref UA-2023-09-27-011894-a-b1 · procedure: reporting
Contract
Date 21 September 2023 · Amount UAH 1,487,450 · Buyer DEPARTAMENT Z BLAHOUSTROIU MISTA ODESKOI MISKOI RADY [44394816] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHAI-TEK ELIT-STROI [42474999] · Ref UA-2023-09-21-014370-a-c1 · procedure: reporting
Contract
Date 21 September 2023 · Amount UAH 185,579 · Buyer DEPARTAMENT Z BLAHOUSTROIU MISTA ODESKOI MISKOI RADY [44394816] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHAI-TEK ELIT-STROI [42474999] · Ref UA-2023-09-21-014644-a-c1 · procedure: reporting
Other records of this company7
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Procurement under monitoring of the State Audit Service
- 064 October 2026Findings · Large contract without a procedure
- 074 October 2026Findings · Supplier lives on one buyer without competition