WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "KSKLOHISTYK" [42474323]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q1, 672,428 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 "KSKLOHISTYK" [42474323]
EDRPOU code
42474323
Buyer
Viddil osvity vykonkomu Saksahanskoi raionnoi u misti rady [02124781] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 672,428
Records behind the indicator
7
Found
4 October 2026
Code
UA-1519654

What stands behind it7

  1. Contract

    Ryba morozhena (tushky myntaia, skumbrii, kheka, trisky, chervonoho okunia)

    Date 13 January 2023 · Amount UAH 90,096 · Buyer Viddil osvity vykonkomu Saksahanskoi raionnoi u misti rady [02124781] · Supplier TOV "KSK LOHISTIK [42474323] · Ref UA-2023-01-16-007706-a-a1 · procedure: reporting

  2. Contract

    Ryba morozhena (tushky myntaia, skumbrii, kheka, trisky, chervonoho okunia)

    Date 9 January 2023 · Amount UAH 97,096 · Buyer Viddil osvity vykonkomu Saksahanskoi raionnoi u misti rady [02124781] · Supplier TOV "KSKLOHISTYK [42474323] · Ref UA-2023-01-09-005108-a-a1 · procedure: reporting

  3. Contract

    File kuriache, okholodzhene (z kuriachoi hrudky), v vakuumnii upakovtsi

    Date 9 January 2023 · Amount UAH 94,696 · Buyer Viddil osvity vykonkomu Saksahanskoi raionnoi u misti rady [02124781] · Supplier TOV "KSK LOHISTIK [42474323] · Ref UA-2023-01-09-005259-a-a1 · procedure: reporting

  4. Contract

    Syr tverdyi zhyrnistiu ne menshe 50%

    Date 9 January 2023 · Amount UAH 97,620 · Buyer Viddil osvity vykonkomu Saksahanskoi raionnoi u misti rady [02124781] · Supplier TOV "KSK LOHISTIK [42474323] · Ref UA-2023-01-09-005589-a-a1 · procedure: reporting

  5. Contract

    IAitsia kuriachi stolovi 1 katehorii

    Date 9 January 2023 · Amount UAH 97,650 · Buyer Viddil osvity vykonkomu Saksahanskoi raionnoi u misti rady [02124781] · Supplier TOV "KSK LOHISTIK [42474323] · Ref UA-2023-01-09-005609-a-a1 · procedure: reporting

  6. Contract

    Syr tverdyi zhyrnistiu ne menshe 50%

    Date 9 January 2023 · Amount UAH 97,620 · Buyer Viddil osvity vykonkomu Saksahanskoi raionnoi u misti rady [02124781] · Supplier TOV "KSK LOHISTIK [42474323] · Ref UA-2023-01-10-006675-a-a1 · procedure: reporting

  7. Contract

    IAitsia kuriachi stolovi 1 katehorii

    Date 9 January 2023 · Amount UAH 97,650 · Buyer Viddil osvity vykonkomu Saksahanskoi raionnoi u misti rady [02124781] · Supplier TOV "KSK LOHISTIK [42474323] · Ref UA-2023-01-10-006720-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold