WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Kyiv develop hrup" [44095505]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 237,708 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 "Kyiv develop hrup" [44095505]
EDRPOU code
44095505
Buyer
KZ KOR "Oblasne biuro medyko-sotsialnoi ekspertyzy" [03314227] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 237,708
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519663

What stands behind it3

  1. Contract

    Date 12 December 2023 · Amount UAH 43,200 · Buyer KZ KOR "Oblasne biuro medyko-sotsialnoi ekspertyzy [03314227] · Supplier TOV "Kyiv develop hrup [44095505] · Ref UA-2023-12-12-011398-a-b1 · procedure: reporting

  2. Contract

    Date 12 December 2023 · Amount UAH 97,308 · Buyer KZ KOR "Oblasne biuro medyko-sotsialnoi ekspertyzy [03314227] · Supplier TOV "Kyiv develop hrup [44095505] · Ref UA-2023-12-12-014016-a-b1 · procedure: reporting

  3. Contract

    Date 12 December 2023 · Amount UAH 97,200 · Buyer KZ KOR "Oblasne biuro medyko-sotsialnoi ekspertyzy [03314227] · Supplier TOV "Kyiv develop hrup [44095505] · Ref UA-2023-12-12-014831-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold