WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "KVA" [39720797]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 298,198 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
Viddil osvity, molodi ta sportu Lypovodolynskoi selyshchnoi rady [43356036] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 298,198
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519609

What stands behind it3

  1. Contract

    Date 6 December 2022 · Amount UAH 99,340 · Buyer Viddil osvity, molodi ta sportu Lypovodolynskoi selyshchnoi rady [43356036] · Supplier TOV "KVA [39720797] · Ref UA-2022-12-06-011826-a-a1 · procedure: reporting

  2. Contract

    Date 6 December 2022 · Amount UAH 99,341 · Buyer Viddil osvity, molodi ta sportu Lypovodolynskoi selyshchnoi rady [43356036] · Supplier TOV "KVA [39720797] · Ref UA-2022-12-06-012983-a-a1 · procedure: reporting

  3. Contract

    Date 5 December 2022 · Amount UAH 99,517 · Buyer Viddil osvity, molodi ta sportu Lypovodolynskoi selyshchnoi rady [43356036] · Supplier TOV "KVA [39720797] · Ref UA-2022-12-05-014967-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