WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "KASKAD-SD" [33432911]

Why it is here

Indicator “Contract splitting under the threshold”: 15 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,550,676 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 "KASKAD-SD" [33432911]
EDRPOU code
33432911
Buyer
Kalynivska selyshchna rada [26348634] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,550,676
Records behind the indicator
15
Found
4 October 2026
Code
UA-1519605

What stands behind it10

  1. Contract

    Date 22 December 2023 · Amount UAH 90,918 · Buyer Kalynivska selyshchna rada [26348634] · Supplier TOV "KASKAD-SD [33432911] · Ref UA-2023-12-26-016141-a-b1 · procedure: reporting

  2. Contract

    Date 22 December 2023 · Amount UAH 178,773 · Buyer Kalynivska selyshchna rada [26348634] · Supplier TOV "KASKAD-SD [33432911] · Ref UA-2023-12-26-016204-a-a1 · procedure: reporting

  3. Contract

    Date 22 December 2023 · Amount UAH 46,278 · Buyer Kalynivska selyshchna rada [26348634] · Supplier TOV "KASKAD-SD [33432911] · Ref UA-2023-12-27-005977-a-a1 · procedure: reporting

  4. Contract

    Date 22 December 2023 · Amount UAH 177,574 · Buyer Kalynivska selyshchna rada [26348634] · Supplier TOV "KASKAD-SD [33432911] · Ref UA-2023-12-27-010086-a-a1 · procedure: reporting

  5. Contract

    Date 22 December 2023 · Amount UAH 49,451 · Buyer Kalynivska selyshchna rada [26348634] · Supplier TOV "KASKAD-SD [33432911] · Ref UA-2023-12-27-013525-a-a1 · procedure: reporting

  6. Contract

    Date 22 December 2023 · Amount UAH 48,230 · Buyer Kalynivska selyshchna rada [26348634] · Supplier TOV "KASKAD-SD [33432911] · Ref UA-2023-12-27-013664-a-c1 · procedure: reporting

  7. Contract

    Date 22 December 2023 · Amount UAH 89,865 · Buyer Kalynivska selyshchna rada [26348634] · Supplier TOV "KASKAD-SD [33432911] · Ref UA-2023-12-27-013749-a-a1 · procedure: reporting

  8. Contract

    Date 22 December 2023 · Amount UAH 93,308 · Buyer Kalynivska selyshchna rada [26348634] · Supplier TOV "KASKAD-SD [33432911] · Ref UA-2023-12-27-013881-a-c1 · procedure: reporting

  9. Contract

    Date 22 December 2023 · Amount UAH 186,412 · Buyer Kalynivska selyshchna rada [26348634] · Supplier TOV "KASKAD-SD [33432911] · Ref UA-2023-12-27-013897-a-a1 · procedure: reporting

  10. Contract

    Date 22 December 2023 · Amount UAH 89,523 · Buyer Kalynivska selyshchna rada [26348634] · Supplier TOV "KASKAD-SD [33432911] · Ref UA-2023-12-27-013920-a-a1 · procedure: reporting

10 of 15 records shown.

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold