WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVA" [39720797]

Why it is here

Indicator “Contract splitting under the threshold”: 21 contracts without a procedure in 85–100 % threshold for 2023-Q2, 3,584,539 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 "KVA" [39720797]
EDRPOU code
39720797
Buyer
VYKONAVCHYI KOMITET KOMYSHNIANSKOI SELYSHCHNOI RADY [04381536] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 3,584,539
Records behind the indicator
21
Found
4 October 2026
Code
UA-1522070

What stands behind it10

  1. Contract

    Date 12 June 2023 · Amount UAH 198,990 · Buyer VYKONAVCHYI KOMITET KOMYSHNIANSKOI SELYSHCHNOI RADY [04381536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVA [39720797] · Ref UA-2023-06-12-015152-a-c1 · procedure: reporting

  2. Contract

    Date 12 June 2023 · Amount UAH 198,990 · Buyer VYKONAVCHYI KOMITET KOMYSHNIANSKOI SELYSHCHNOI RADY [04381536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVA [39720797] · Ref UA-2023-06-12-015165-a-a1 · procedure: reporting

  3. Contract

    Date 12 June 2023 · Amount UAH 198,990 · Buyer VYKONAVCHYI KOMITET KOMYSHNIANSKOI SELYSHCHNOI RADY [04381536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVA [39720797] · Ref UA-2023-06-12-015175-a-b1 · procedure: reporting

  4. Contract

    Date 12 June 2023 · Amount UAH 198,990 · Buyer VYKONAVCHYI KOMITET KOMYSHNIANSKOI SELYSHCHNOI RADY [04381536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVA [39720797] · Ref UA-2023-06-12-015184-a-a1 · procedure: reporting

  5. Contract

    Date 12 June 2023 · Amount UAH 198,990 · Buyer VYKONAVCHYI KOMITET KOMYSHNIANSKOI SELYSHCHNOI RADY [04381536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVA [39720797] · Ref UA-2023-06-12-015241-a-b1 · procedure: reporting

  6. Contract

    Date 27 April 2023 · Amount UAH 99,949 · Buyer VYKONAVCHYI KOMITET KOMYSHNIANSKOI SELYSHCHNOI RADY [04381536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVA [39720797] · Ref UA-2023-04-27-008986-a-b1 · procedure: reporting

  7. Contract

    Date 27 April 2023 · Amount UAH 99,949 · Buyer VYKONAVCHYI KOMITET KOMYSHNIANSKOI SELYSHCHNOI RADY [04381536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVA [39720797] · Ref UA-2023-04-27-009088-a-a1 · procedure: reporting

  8. Contract

    Date 27 April 2023 · Amount UAH 99,949 · Buyer VYKONAVCHYI KOMITET KOMYSHNIANSKOI SELYSHCHNOI RADY [04381536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVA [39720797] · Ref UA-2023-04-27-009187-a-c1 · procedure: reporting

  9. Contract

    Date 27 April 2023 · Amount UAH 198,990 · Buyer VYKONAVCHYI KOMITET KOMYSHNIANSKOI SELYSHCHNOI RADY [04381536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVA [39720797] · Ref UA-2023-04-27-009265-a-a1 · procedure: reporting

  10. Contract

    Date 27 April 2023 · Amount UAH 198,990 · Buyer VYKONAVCHYI KOMITET KOMYSHNIANSKOI SELYSHCHNOI RADY [04381536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVA [39720797] · Ref UA-2023-04-27-009376-a-a1 · procedure: reporting

10 of 21 records shown.

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold