WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "KOMPANIIA "KRONA PLIUS" [32492718]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q4, 296,305 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 "KOMPANIIA "KRONA PLIUS" [32492718]
EDRPOU code
32492718
Buyer
Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 296,305
Records behind the indicator
6
Found
4 October 2026
Code
UA-1519628

What stands behind it6

  1. Contract

    Date 16 December 2022 · Amount UAH 49,672 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOV "KOMPANIIA "KRONA PLIUS [32492718] · Ref UA-2022-12-16-008469-a-a1 · procedure: reporting

  2. Contract

    Date 18 November 2022 · Amount UAH 48,637 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOV "KOMPANIIA "KRONA PLIUS [32492718] · Ref UA-2022-11-18-008380-a-b1 · procedure: reporting

  3. Contract

    Date 18 November 2022 · Amount UAH 49,752 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOV "KOMPANIIA "KRONA PLIUS [32492718] · Ref UA-2022-11-18-008887-a-b1 · procedure: reporting

  4. Contract

    Date 15 November 2022 · Amount UAH 49,616 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOV "KOMPANIIA "KRONA PLIUS [32492718] · Ref UA-2022-11-15-011026-a-b1 · procedure: reporting

  5. Contract

    Date 15 November 2022 · Amount UAH 49,409 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOV "KOMPANIIA "KRONA PLIUS [32492718] · Ref UA-2022-11-15-012115-a-b1 · procedure: reporting

  6. Contract

    Date 4 November 2022 · Amount UAH 49,219 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOV "KOMPANIIA "KRONA PLIUS [32492718] · Ref UA-2022-11-04-007813-a-b1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract splitting under the threshold