Ukraine · Findings · Contract splitting under the threshold
TOV «Korall» [23860120]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 294,824 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 «Korall» [23860120]
- EDRPOU code
- 23860120
- Buyer
- KP "ZHKS" Porto-Frankivskyi" [35303262] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 294,824
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520520
What stands behind it3
Contract
Date 24 February 2023 · Amount UAH 99,130 · Buyer KP "ZHKS" Porto-Frankivskyi [35303262] · Supplier TOV «Korall [23860120] · Ref UA-2023-02-24-000857-a-a1 · procedure: reporting
Contract
Date 24 February 2023 · Amount UAH 99,099 · Buyer KP "ZHKS" Porto-Frankivskyi [35303262] · Supplier TOV «Korall [23860120] · Ref UA-2023-02-24-001441-a-a1 · procedure: reporting
Contract
Date 24 February 2023 · Amount UAH 96,595 · Buyer KP "ZHKS" Porto-Frankivskyi [35303262] · Supplier TOV «Korall [23860120] · Ref UA-2023-02-24-002272-a-c1 · procedure: reporting