WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «KENOTRONIKS» [40274087]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 586,688 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 «KENOTRONIKS» [40274087]
EDRPOU code
40274087
Buyer
KP "ZHKS" Porto-Frankivskyi" [35303262] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 586,688
Records behind the indicator
6
Found
4 October 2026
Code
UA-1520505

What stands behind it6

  1. Contract

    Date 30 May 2023 · Amount UAH 99,400 · Buyer KP "ZHKS" Porto-Frankivskyi [35303262] · Supplier TOV «KENOTRONIKS [40274087] · Ref UA-2023-05-30-001546-a-a1 · procedure: reporting

  2. Contract

    Date 30 May 2023 · Amount UAH 93,760 · Buyer KP "ZHKS" Porto-Frankivskyi [35303262] · Supplier TOV «KENOTRONIKS [40274087] · Ref UA-2023-05-30-002180-a-b1 · procedure: reporting

  3. Contract

    Date 23 May 2023 · Amount UAH 99,600 · Buyer KP "ZHKS" Porto-Frankivskyi [35303262] · Supplier TOV «KENOTRONIKS [40274087] · Ref UA-2023-05-23-007950-a-a1 · procedure: reporting

  4. Contract

    Date 23 May 2023 · Amount UAH 99,200 · Buyer KP "ZHKS" Porto-Frankivskyi [35303262] · Supplier TOV «KENOTRONIKS [40274087] · Ref UA-2023-05-23-008144-a-c1 · procedure: reporting

  5. Contract

    Date 1 May 2023 · Amount UAH 97,200 · Buyer KP "ZHKS" Porto-Frankivskyi [35303262] · Supplier TOV «KENOTRONIKS [40274087] · Ref UA-2023-05-01-009769-a-c1 · procedure: reporting

  6. Contract

    Date 17 April 2023 · Amount UAH 97,528 · Buyer KP "ZHKS" Porto-Frankivskyi [35303262] · Supplier TOV «KENOTRONIKS [40274087] · Ref UA-2023-04-17-003910-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold