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”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 289,529 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] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 289,529
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522061

What stands behind it3

  1. Contract

    Date 24 January 2024 · Amount UAH 99,923 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSTOVARY-FPK [40047950] · Ref UA-2024-01-25-014662-a-c1 · procedure: reporting

  2. Contract

    Date 24 January 2024 · Amount UAH 99,630 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSTOVARY-FPK [40047950] · Ref UA-2024-01-25-014980-a-a1 · procedure: reporting

  3. Contract

    Date 24 January 2024 · Amount UAH 89,976 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSTOVARY-FPK [40047950] · Ref UA-2024-01-25-015718-a-c1 · procedure: reporting

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