WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «Konsaltynhova kompaniia «Uvekon» [32553089]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 288,000 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 «Konsaltynhova kompaniia «Uvekon» [32553089]
EDRPOU code
32553089
Buyer
Vidkryte aktsionerne tovarystvo po hazopostachanniu i hazyfikatsii «Kirovohradhaz» [03365222] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 288,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520519

What stands behind it3

  1. Contract

    Date 16 December 2022 · Amount UAH 96,000 · Buyer Vidkryte aktsionerne tovarystvo po hazopostachanniu i hazyfikatsii «Kirovohradhaz [03365222] · Supplier TOV «Konsaltynhova kompaniia «Uvekon [32553089] · Ref UA-2022-12-19-014098-a-b1 · procedure: reporting

  2. Contract

    Date 16 December 2022 · Amount UAH 96,000 · Buyer Vidkryte aktsionerne tovarystvo po hazopostachanniu i hazyfikatsii «Kirovohradhaz [03365222] · Supplier TOV «Konsaltynhova kompaniia «Uvekon [32553089] · Ref UA-2022-12-19-015413-a-a1 · procedure: reporting

  3. Contract

    Date 16 December 2022 · Amount UAH 96,000 · Buyer Vidkryte aktsionerne tovarystvo po hazopostachanniu i hazyfikatsii «Kirovohradhaz [03365222] · Supplier TOV «Konsaltynhova kompaniia «Uvekon [32553089] · Ref UA-2022-12-19-016818-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold