WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "SK Neva +" [42820720]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2024-Q2, 7,383,942 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 "SK Neva +" [42820720]
EDRPOU code
42820720
Buyer
VYKONAVCHYI KOMITET STEPANETSKOI SILSKOI RADY OB’IEDNANOI TERYTORIALNOI HROMADY CHERKASKOI OBLASTI [04411332] · 2024-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 7,383,942
Records behind the indicator
5
Found
4 October 2026
Code
UA-1520129

What stands behind it5

  1. Contract

    Date 16 April 2024 · Amount UAH 1,436,081 · Buyer VYKONAVCHYI KOMITET STEPANETSKOI SILSKOI RADY OB’IEDNANOI TERYTORIALNOI HROMADY CHERKASKOI OBLASTI [04411332] · Ref UA-2024-04-16-000137-a-a1 · procedure: reporting

  2. Contract

    Date 16 April 2024 · Amount UAH 1,499,137 · Buyer VYKONAVCHYI KOMITET STEPANETSKOI SILSKOI RADY OB’IEDNANOI TERYTORIALNOI HROMADY CHERKASKOI OBLASTI [04411332] · Ref UA-2024-04-16-000176-a-c1 · procedure: reporting

  3. Contract

    Date 16 April 2024 · Amount UAH 1,499,280 · Buyer VYKONAVCHYI KOMITET STEPANETSKOI SILSKOI RADY OB’IEDNANOI TERYTORIALNOI HROMADY CHERKASKOI OBLASTI [04411332] · Ref UA-2024-04-16-000211-a-c1 · procedure: reporting

  4. Contract

    Date 16 April 2024 · Amount UAH 1,499,285 · Buyer VYKONAVCHYI KOMITET STEPANETSKOI SILSKOI RADY OB’IEDNANOI TERYTORIALNOI HROMADY CHERKASKOI OBLASTI [04411332] · Ref UA-2024-04-16-000296-a-c1 · procedure: reporting

  5. Contract

    Date 15 April 2024 · Amount UAH 1,450,160 · Buyer VYKONAVCHYI KOMITET STEPANETSKOI SILSKOI RADY OB’IEDNANOI TERYTORIALNOI HROMADY CHERKASKOI OBLASTI [04411332] · Ref UA-2024-04-15-009073-a-a1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold