WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  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 · Large contract without a procedure
  7. 074 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting under the threshold