Ukraine · Findings · Contract splitting under the threshold
TOV "Karat LTD" [20233189]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 595,706 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 "Karat LTD" [20233189]
- EDRPOU code
- 20233189
- Buyer
- Vykonavchyi komitet Nyvotrudivskoi silskoi rady [40211687] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 595,706
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519661
What stands behind it3
Contract
Date 21 December 2023 · Amount UAH 199,139 · Buyer Vykonavchyi komitet Nyvotrudivskoi silskoi rady [40211687] · Supplier TOV "Karat LTD [20233189] · Ref UA-2023-12-25-001378-a-c1 · procedure: reporting
Contract
Date 18 December 2023 · Amount UAH 199,980 · Buyer Vykonavchyi komitet Nyvotrudivskoi silskoi rady [40211687] · Supplier TOV "Karat LTD [20233189] · Ref UA-2023-12-19-002864-a-a1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 196,588 · Buyer Vykonavchyi komitet Nyvotrudivskoi silskoi rady [40211687] · Supplier TOV "Karat LTD [20233189] · Ref UA-2023-10-12-008194-a-b1 · procedure: reporting