WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Korvet" [21337459]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 223,798 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 "Korvet" [21337459]
EDRPOU code
21337459
Buyer
KHmelnytska oblasna prokuratura [02911102] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 223,798
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519688

What stands behind it3

  1. Contract

    Date 21 December 2023 · Amount UAH 86,400 · Buyer KHmelnytska oblasna prokuratura [02911102] · Supplier TOV "Korvet [21337459] · Ref UA-2023-12-21-009139-a-c1 · procedure: reporting

  2. Contract

    Date 14 December 2023 · Amount UAH 94,400 · Buyer KHmelnytska oblasna prokuratura [02911102] · Supplier TOV "Korvet [21337459] · Ref UA-2023-12-14-020956-a-a1 · procedure: reporting

  3. Contract

    Date 14 December 2023 · Amount UAH 42,998 · Buyer KHmelnytska oblasna prokuratura [02911102] · Supplier TOV "Korvet [21337459] · Ref UA-2023-12-14-021045-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold