WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Kailas AERO/HIS tekhnolohii" [41826407]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 147,400 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 "Kailas AERO/HIS tekhnolohii" [41826407]
EDRPOU code
41826407
Buyer
Velykoberezovytska selyshchna rada Ternopilskoho raionu Ternopilskoi oblasti [04393462] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 147,400
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519658

What stands behind it3

  1. Contract

    Date 7 October 2022 · Amount UAH 49,600 · Buyer Velykoberezovytska selyshchna rada Ternopilskoho raionu Ternopilskoi oblasti [04393462] · Supplier TOV "Kailas AERO/HIS tekhnolohii [41826407] · Ref UA-2022-10-07-003399-a-b1 · procedure: reporting

  2. Contract

    Date 7 October 2022 · Amount UAH 48,800 · Buyer Velykoberezovytska selyshchna rada Ternopilskoho raionu Ternopilskoi oblasti [04393462] · Supplier TOV "Kailas AERO/HIS tekhnolohii [41826407] · Ref UA-2022-10-07-004332-a-c1 · procedure: reporting

  3. Contract

    Date 6 October 2022 · Amount UAH 49,000 · Buyer Velykoberezovytska selyshchna rada Ternopilskoho raionu Ternopilskoi oblasti [04393462] · Supplier TOV "Kailas AERO/HIS tekhnolohii [41826407] · Ref UA-2022-10-06-003886-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold