WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV KOMEL [24083083]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 325,557 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 KOMEL [24083083]
EDRPOU code
24083083
Buyer
ZHytomyrska oblasna prokuratura [02909950] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 325,557
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520704

What stands behind it4

  1. Contract

    Date 27 December 2022 · Amount UAH 97,776 · Buyer ZHytomyrska oblasna prokuratura [02909950] · Supplier TOV KOMEL [24083083] · Ref UA-2022-12-28-006597-a-a1 · procedure: reporting

  2. Contract

    Date 27 December 2022 · Amount UAH 44,281 · Buyer ZHytomyrska oblasna prokuratura [02909950] · Supplier TOV KOMEL [24083083] · Ref UA-2022-12-28-006964-a-a1 · procedure: reporting

  3. Contract

    Date 27 December 2022 · Amount UAH 97,200 · Buyer ZHytomyrska oblasna prokuratura [02909950] · Supplier TOV KOMEL [24083083] · Ref UA-2022-12-28-007195-a-a1 · procedure: reporting

  4. Contract

    Date 13 December 2022 · Amount UAH 86,300 · Buyer ZHytomyrska oblasna prokuratura [02909950] · Supplier TOV KOMEL [24083083] · Ref UA-2022-12-14-017715-a-c1 · procedure: reporting

Other records of this company11

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 11
  1. 114 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold