WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Kompaniia KRONA PLIUS" [32492718]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 477,856 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
KOMUNALNE PIDPRYIEMSTVO "VODA" VALKIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [34473807] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 477,856
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519677

What stands behind it3

  1. Contract

    Date 18 September 2023 · Amount UAH 190,605 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODA" VALKIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [34473807] · Supplier TOV "Kompaniia KRONA PLIUS [32492718] · Ref UA-2023-09-18-005814-a-a1 · procedure: reporting

  2. Contract

    Date 18 September 2023 · Amount UAH 196,919 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODA" VALKIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [34473807] · Supplier TOV "Kompaniia KRONA PLIUS [32492718] · Ref UA-2023-09-18-005997-a-a1 · procedure: reporting

  3. Contract

    Date 18 September 2023 · Amount UAH 90,333 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODA" VALKIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [34473807] · Supplier TOV "Kompaniia KRONA PLIUS [32492718] · Ref UA-2023-09-18-006166-a-a1 · 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