WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV " TD Pulsar" [39539207]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 398,035 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
TOV " TD Pulsar" [39539207]
EDRPOU code
39539207
Buyer
Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 398,035
Records behind the indicator
4
Found
4 October 2026
Code
UA-1518971

What stands behind it4

  1. Contract

    Date 28 April 2023 · Amount UAH 99,068 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV " TD Pulsar [39539207] · Ref UA-2023-04-28-008684-a-c1 · procedure: reporting

  2. Contract

    Date 18 April 2023 · Amount UAH 99,645 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV " TD Pulsar [39539207] · Ref UA-2023-04-18-002315-a-c1 · procedure: reporting

  3. Contract

    Date 18 April 2023 · Amount UAH 99,563 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV " TD Pulsar [39539207] · Ref UA-2023-04-18-003180-a-c1 · procedure: reporting

  4. Contract

    Date 18 April 2023 · Amount UAH 99,760 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV " TD Pulsar [39539207] · Ref UA-2023-04-18-003744-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold