WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAPREMTORH" [42998275]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 580,430 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 "KAPREMTORH" [42998275]
EDRPOU code
42998275
Buyer
NOVOHUIVYNSKA SELYSHCHNA RADA ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI (NOVOHUIVYNSKA S/RADA) [04348303] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 580,430
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522062

What stands behind it3

  1. Contract

    Date 29 March 2023 · Amount UAH 199,162 · Buyer NOVOHUIVYNSKA SELYSHCHNA RADA ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI (NOVOHUIVYNSKA S/RADA) [04348303] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAPREMTORH [42998275] · Ref UA-2023-03-29-006733-a-a1 · procedure: reporting

  2. Contract

    Date 27 March 2023 · Amount UAH 194,884 · Buyer NOVOHUIVYNSKA SELYSHCHNA RADA ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI (NOVOHUIVYNSKA S/RADA) [04348303] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAPREMTORH [42998275] · Ref UA-2023-03-27-010823-a-b1 · procedure: reporting

  3. Contract

    Date 27 March 2023 · Amount UAH 186,384 · Buyer NOVOHUIVYNSKA SELYSHCHNA RADA ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI (NOVOHUIVYNSKA S/RADA) [04348303] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAPREMTORH [42998275] · Ref UA-2023-03-27-010937-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold