WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Kontrol iakosti" [43687599]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 149,850 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 "Kontrol iakosti" [43687599]
EDRPOU code
43687599
Buyer
Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 149,850
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519686

What stands behind it3

  1. Contract

    Date 17 June 2022 · Amount UAH 49,950 · Buyer Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · Supplier TOV "Kontrol iakosti [43687599] · Ref UA-2022-10-05-009876-a-a1 · procedure: reporting

  2. Contract

    Date 15 June 2022 · Amount UAH 49,950 · Buyer Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · Supplier TOV "Kontrol iakosti [43687599] · Ref UA-2022-07-14-003176-a-a1 · procedure: reporting

  3. Contract

    Date 15 June 2022 · Amount UAH 49,950 · Buyer Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · Supplier TOV "Kontrol iakosti [43687599] · Ref UA-2022-08-08-007972-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold