Ukraine · Findings · Contract splitting under the threshold
KHozBudSerys [41271354]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 398,903 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
- KHozBudSerys [41271354]
- EDRPOU code
- 41271354
- Buyer
- Stepivskyi dytiachyi budynok-internat [03190587] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 398,903
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1530947
What stands behind it4
Contract
Date 15 December 2022 · Amount UAH 99,622 · Buyer Stepivskyi dytiachyi budynok-internat [03190587] · Supplier TOV "KHOZBUDSERVIS [41271354] · Ref UA-2022-12-15-000323-a-b1 · procedure: reporting
Contract
Date 15 December 2022 · Amount UAH 99,785 · Buyer Stepivskyi dytiachyi budynok-internat [03190587] · Supplier TOV "KHOZBUDSERVIS [41271354] · Ref UA-2022-12-15-000346-a-c1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 99,616 · Buyer Stepivskyi dytiachyi budynok-internat [03190587] · Supplier KHozBudSerys [41271354] · Ref UA-2022-11-30-012129-a-a1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 99,880 · Buyer Stepivskyi dytiachyi budynok-internat [03190587] · Supplier KHozBudServys [41271354] · Ref UA-2022-11-30-012585-a-b1 · procedure: reporting