WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Korona" [13994433]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 435,116 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 "Korona" [13994433]
EDRPOU code
13994433
Buyer
KP Komunalne nekomertsiine pidpryiemstvo "Polohovyi Budynok" Dubenskoi miskoi rady [22579288] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 435,116
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519690

What stands behind it3

  1. Contract

    Date 26 December 2023 · Amount UAH 91,234 · Buyer KP Komunalne nekomertsiine pidpryiemstvo "Polohovyi Budynok" Dubenskoi miskoi rady [22579288] · Supplier TOV "Korona [13994433] · Ref UA-2023-12-26-010520-a-a1 · procedure: reporting

  2. Contract

    Date 15 December 2023 · Amount UAH 171,941 · Buyer KP Komunalne nekomertsiine pidpryiemstvo "Polohovyi Budynok" Dubenskoi miskoi rady [22579288] · Supplier TOV " Korona [13994433] · Ref UA-2023-12-15-007873-a-c1 · procedure: reporting

  3. Contract

    Date 15 December 2023 · Amount UAH 171,941 · Buyer KP Komunalne nekomertsiine pidpryiemstvo "Polohovyi Budynok" Dubenskoi miskoi rady [22579288] · Supplier TOV "Korona [13994433] · Ref UA-2023-12-15-009136-a-c1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold