WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "KVA" [39720797]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 532,722 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 "KVA" [39720797]
EDRPOU code
39720797
Buyer
Vykonavchyi komitet Hadiatskoi miskoi rady [04057327] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 532,722
Records behind the indicator
5
Found
4 October 2026
Code
UA-1519608

What stands behind it5

  1. Contract

    Date 1 June 2023 · Amount UAH 89,911 · Buyer Vykonavchyi komitet Hadiatskoi miskoi rady [04057327] · Supplier TOV "KVA [39720797] · Ref UA-2023-06-01-011961-a-a1 · procedure: reporting

  2. Contract

    Date 1 June 2023 · Amount UAH 49,978 · Buyer Vykonavchyi komitet Hadiatskoi miskoi rady [04057327] · Supplier TOV "KVA [39720797] · Ref UA-2023-06-01-013174-a-a1 · procedure: reporting

  3. Contract

    Date 26 May 2023 · Amount UAH 99,363 · Buyer Vykonavchyi komitet Hadiatskoi miskoi rady [04057327] · Supplier TOV "KVA [39720797] · Ref UA-2023-05-26-009465-a-c1 · procedure: reporting

  4. Contract

    Date 26 May 2023 · Amount UAH 95,377 · Buyer Vykonavchyi komitet Hadiatskoi miskoi rady [04057327] · Supplier TOV "KVA [39720797] · Ref UA-2023-05-26-010269-a-c1 · procedure: reporting

  5. Contract

    Date 26 May 2023 · Amount UAH 198,094 · Buyer Vykonavchyi komitet Hadiatskoi miskoi rady [04057327] · Supplier TOV "KVA [39720797] · Ref UA-2023-05-26-011096-a-c1 · procedure: reporting

Other records of this company7

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold