WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV"KRONOS-AVTO" [32935560]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 294,018 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"KRONOS-AVTO" [32935560]
EDRPOU code
32935560
Buyer
MYKOLAIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA" [25382899] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 294,018
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520850

What stands behind it3

  1. Contract

    Date 12 June 2023 · Amount UAH 99,485 · Buyer MYKOLAIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [25382899] · Supplier TOV"KRONOS-AVTO [32935560] · Ref UA-2023-06-21-015458-a-b1 · procedure: reporting

  2. Contract

    Date 12 June 2023 · Amount UAH 98,772 · Buyer MYKOLAIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [25382899] · Supplier TOV"KRONOS-AVTO [32935560] · Ref UA-2023-06-21-015725-a-a1 · procedure: reporting

  3. Contract

    Date 12 June 2023 · Amount UAH 95,762 · Buyer MYKOLAIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [25382899] · Supplier TOV"KRONOS-AVTO [32935560] · Ref UA-2023-06-26-012487-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold