Ukraine · Findings · Contract splitting under the threshold
TOV KNS-K [40694074]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 598,016 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 KNS-K [40694074]
- EDRPOU code
- 40694074
- Buyer
- KP "Makariv VUZHKH" [03346749] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 598,016
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520702
What stands behind it3
Contract
Date 18 September 2023 · Amount UAH 199,951 · Buyer KP "Makariv VUZHKH [03346749] · Supplier TOV KNS-K [40694074] · Ref UA-2023-09-18-012142-a-b1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 198,957 · Buyer KP "Makariv VUZHKH [03346749] · Supplier TOV "KNS-K [40694074] · Ref UA-2023-07-18-000497-a-a1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 199,108 · Buyer KP "Makariv VUZHKH [03346749] · Supplier TOV "KNS-K [40694074] · Ref UA-2023-07-18-000706-a-b1 · procedure: reporting
Other records of this company6
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Contract splitting under the threshold