WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "KHozBudServis" [41271354]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2022-11-21: each < 200,000 UAH, together 369,821 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
TOV "KHozBudServis" [41271354]
EDRPOU code
41271354
Buyer
MYKOLAIVSKA ZAHALNOOSVITNIA SANATORNA SHKOLA-INTERNAT I-III STUPENIV № 7 MYKOLAIVSKOI OBLASNOI RADY [04589998] · 2022-11-21
Indicator
Contract splitting on one day
Amount
UAH 369,821
Records behind the indicator
5
Found
4 October 2026
Code
UA-1611724
Reference
2022-11-21

What stands behind it5

  1. Contract

    Date 21 November 2022 · Amount UAH 105,659 · Buyer MYKOLAIVSKA ZAHALNOOSVITNIA SANATORNA SHKOLA-INTERNAT I-III STUPENIV № 7 MYKOLAIVSKOI OBLASNOI RADY [04589998] · Supplier TOV "KHozBudServis [41271354] · Ref UA-2022-11-21-000502-a-c1 · procedure: reporting

  2. Contract

    Date 21 November 2022 · Amount UAH 76,190 · Buyer MYKOLAIVSKA ZAHALNOOSVITNIA SANATORNA SHKOLA-INTERNAT I-III STUPENIV № 7 MYKOLAIVSKOI OBLASNOI RADY [04589998] · Supplier TOV "KHozBudServis [41271354] · Ref UA-2022-11-21-001865-a-c1 · procedure: reporting

  3. Contract

    Date 21 November 2022 · Amount UAH 58,602 · Buyer MYKOLAIVSKA ZAHALNOOSVITNIA SANATORNA SHKOLA-INTERNAT I-III STUPENIV № 7 MYKOLAIVSKOI OBLASNOI RADY [04589998] · Supplier TOV "KHozBudServis [41271354] · Ref UA-2022-11-21-007979-a-c1 · procedure: reporting

  4. Contract

    Date 21 November 2022 · Amount UAH 71,157 · Buyer MYKOLAIVSKA ZAHALNOOSVITNIA SANATORNA SHKOLA-INTERNAT I-III STUPENIV № 7 MYKOLAIVSKOI OBLASNOI RADY [04589998] · Supplier TOV "KHozBudServis [41271354] · Ref UA-2022-11-21-009366-a-c1 · procedure: reporting

  5. Contract

    Date 21 November 2022 · Amount UAH 58,212 · Buyer MYKOLAIVSKA ZAHALNOOSVITNIA SANATORNA SHKOLA-INTERNAT I-III STUPENIV № 7 MYKOLAIVSKOI OBLASNOI RADY [04589998] · Supplier TOV "KHozBudServis [41271354] · Ref UA-2022-11-21-011454-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract splitting on one day