WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KA - SOFT" [32828640]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,868 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 "KA - SOFT" [32828640]
EDRPOU code
32828640
Buyer
Komunalne pidpryiemstvo po remontu i utrymanniu mostiv i shliakhiv m. Kyieva "Kyivavtoshliakhmist" [03359018] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 148,868
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522045

What stands behind it3

  1. Contract

    Date 11 January 2022 · Amount UAH 49,968 · Buyer Komunalne pidpryiemstvo po remontu i utrymanniu mostiv i shliakhiv m. Kyieva "Kyivavtoshliakhmist [03359018] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KA - SOFT [32828640] · Ref UA-2022-01-12-001819-a-a1 · procedure: reporting

  2. Contract

    Date 11 January 2022 · Amount UAH 49,000 · Buyer Komunalne pidpryiemstvo po remontu i utrymanniu mostiv i shliakhiv m. Kyieva "Kyivavtoshliakhmist [03359018] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KA - SOFT [32828640] · Ref UA-2022-01-12-002599-a-a1 · procedure: reporting

  3. Contract

    Date 11 January 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo po remontu i utrymanniu mostiv i shliakhiv m. Kyieva "Kyivavtoshliakhmist [03359018] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KA - SOFT [32828640] · Ref UA-2022-01-12-002692-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold