WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "KVP "Neotek" [21139340]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 186,057 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 "KVP "Neotek" [21139340]
EDRPOU code
21139340
Buyer
Komunalne pidpryiemstvo "Ternopilvodokanal" [03353845] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 186,057
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519611

What stands behind it3

  1. Contract

    Date 20 December 2022 · Amount UAH 47,298 · Buyer Komunalne pidpryiemstvo "Ternopilvodokanal [03353845] · Supplier TOV "KVP "Neotek [21139340] · Ref UA-2022-12-21-022076-a-a1 · procedure: reporting

  2. Contract

    Date 3 November 2022 · Amount UAH 90,924 · Buyer Komunalne pidpryiemstvo "Ternopilvodokanal [03353845] · Supplier TOV "KVP "Neotek [21139340] · Ref UA-2022-11-07-009433-a-a1 · procedure: reporting

  3. Contract

    Date 3 November 2022 · Amount UAH 47,835 · Buyer Komunalne pidpryiemstvo "Ternopilvodokanal [03353845] · Supplier TOV "KVP "Neotek [21139340] · Ref UA-2022-11-07-010507-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold