WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold