WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "K2019" (TOV "K2019") [43022677]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 146,876 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "K2019" (TOV "K2019") [43022677]
EDRPOU code
43022677
Buyer
Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 146,876
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522032

What stands behind it3

  1. Contract

    Date 16 March 2022 · Amount UAH 49,361 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier TOV "K2019 [43022677] · Ref UA-2022-03-16-002848-a-c1 · procedure: reporting

  2. Contract

    Date 17 February 2022 · Amount UAH 47,615 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "K2019" (TOV "K2019") [43022677] · Ref UA-2022-02-17-003584-c-c1 · procedure: reporting

  3. Contract

    Date 12 January 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "K2019 [43022677] · Ref UA-2022-01-12-001185-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold