WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Urban Konsaltynh" [41623423]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 149,864 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 "Urban Konsaltynh" [41623423]
EDRPOU code
41623423
Buyer
KP "Elektroavtotrans" Ivano-Frankivskoi miskoi rady [00432426] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 149,864
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520314

What stands behind it3

  1. Contract

    Date 7 November 2022 · Amount UAH 49,957 · Buyer KP "Elektroavtotrans" Ivano-Frankivskoi miskoi rady [00432426] · Supplier TOV "Urban Konsaltynh [41623423] · Ref UA-2022-11-08-002219-a-c1 · procedure: reporting

  2. Contract

    Date 7 November 2022 · Amount UAH 49,957 · Buyer KP "Elektroavtotrans" Ivano-Frankivskoi miskoi rady [00432426] · Supplier TOV " Urban Konsaltynh [41623423] · Ref UA-2022-11-08-004695-a-b1 · procedure: reporting

  3. Contract

    Date 26 October 2022 · Amount UAH 49,950 · Buyer KP "Elektroavtotrans" Ivano-Frankivskoi miskoi rady [00432426] · Supplier TOV "Urban Konsaltynh [41623423] · Ref UA-2022-10-31-008220-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold