WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHAMMERBUD" [41230449]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 397,466 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 "KHAMMERBUD" [41230449]
EDRPOU code
41230449
Buyer
VIDDIL OSVITY VYKONKOMU TSENTRALNO-MISKOI RAIONNOI U MISTI RADY [02142325] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 397,466
Records behind the indicator
4
Found
4 October 2026
Code
UA-1523464

What stands behind it4

  1. Contract

    Date 3 February 2023 · Amount UAH 49,835 · Buyer VIDDIL OSVITY VYKONKOMU TSENTRALNO-MISKOI RAIONNOI U MISTI RADY [02142325] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHAMMERBUD [41230449] · Ref UA-2023-02-03-001020-a-a1 · procedure: reporting

  2. Contract

    Date 2 February 2023 · Amount UAH 199,224 · Buyer VIDDIL OSVITY VYKONKOMU TSENTRALNO-MISKOI RAIONNOI U MISTI RADY [02142325] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHAMMERBUD [41230449] · Ref UA-2023-02-02-008551-a-a1 · procedure: reporting

  3. Contract

    Date 2 February 2023 · Amount UAH 99,972 · Buyer VIDDIL OSVITY VYKONKOMU TSENTRALNO-MISKOI RAIONNOI U MISTI RADY [02142325] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHAMMERBUD [41230449] · Ref UA-2023-02-02-011911-a-a1 · procedure: reporting

  4. Contract

    Date 23 January 2023 · Amount UAH 48,435 · Buyer VIDDIL OSVITY VYKONKOMU TSENTRALNO-MISKOI RAIONNOI U MISTI RADY [02142325] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHAMMERBUD [41230449] · Ref UA-2023-01-23-002736-a-c1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold