WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSTOVARY-FPK" [40047950]

Why it is here

Indicator “Contract splitting under the threshold”: 13 contracts without a procedure in 85–100 % threshold for 2022-Q4, 749,367 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 "KANTSTOVARY-FPK" [40047950]
EDRPOU code
40047950
Buyer
Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 749,367
Records behind the indicator
13
Found
4 October 2026
Code
UA-1522059

What stands behind it10

  1. Contract

    Date 27 December 2022 · Amount UAH 99,974 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSTOVARY-FPK [40047950] · Ref UA-2022-12-27-017657-a-a1 · procedure: reporting

  2. Contract

    Date 21 December 2022 · Amount UAH 99,984 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSTOVARY-FPK [40047950] · Ref UA-2022-12-22-015220-a-a1 · procedure: reporting

  3. Contract

    Date 20 December 2022 · Amount UAH 49,939 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSTOVARY-FPK [40047950] · Ref UA-2022-12-20-012951-a-c1 · procedure: reporting

  4. Contract

    Date 20 December 2022 · Amount UAH 49,939 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSTOVARY-FPK [40047950] · Ref UA-2022-12-20-013356-a-a1 · procedure: reporting

  5. Contract

    Date 20 December 2022 · Amount UAH 49,936 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSTOVARY-FPK [40047950] · Ref UA-2022-12-20-013837-a-c1 · procedure: reporting

  6. Contract

    Date 20 December 2022 · Amount UAH 49,980 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSTOVARY-FPK [40047950] · Ref UA-2022-12-20-014656-a-b1 · procedure: reporting

  7. Contract

    Date 20 December 2022 · Amount UAH 49,920 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSTOVARY-FPK [40047950] · Ref UA-2022-12-20-015247-a-a1 · procedure: reporting

  8. Contract

    Date 19 December 2022 · Amount UAH 49,920 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSTOVARY-FPK [40047950] · Ref UA-2022-12-19-021827-a-c1 · procedure: reporting

  9. Contract

    Date 19 December 2022 · Amount UAH 49,980 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSTOVARY-FPK [40047950] · Ref UA-2022-12-19-021903-a-c1 · procedure: reporting

  10. Contract

    Date 19 December 2022 · Amount UAH 49,997 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSTOVARY-FPK [40047950] · Ref UA-2022-12-19-021962-a-a1 · procedure: reporting

10 of 13 records shown.

Other records of this company4

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

JSONFindings · Contract splitting under the threshold