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”: 16 contracts without a procedure in 85–100 % threshold for 2023-Q3, 2,884,233 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-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 2,884,233
Records behind the indicator
16
Found
4 October 2026
Code
UA-1522071

What stands behind it10

  1. Contract

    Date 2 August 2023 · Amount UAH 198,819 · Buyer VYKONAVCHYI KOMITET KOMYSHNIANSKOI SELYSHCHNOI RADY [04381536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVA [39720797] · Ref UA-2023-08-03-000122-a-c1 · procedure: reporting

  2. Contract

    Date 2 August 2023 · Amount UAH 198,819 · Buyer VYKONAVCHYI KOMITET KOMYSHNIANSKOI SELYSHCHNOI RADY [04381536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVA [39720797] · Ref UA-2023-08-03-000222-a-a1 · procedure: reporting

  3. Contract

    Date 2 August 2023 · Amount UAH 198,819 · Buyer VYKONAVCHYI KOMITET KOMYSHNIANSKOI SELYSHCHNOI RADY [04381536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVA [39720797] · Ref UA-2023-08-03-000260-a-b1 · procedure: reporting

  4. Contract

    Date 2 August 2023 · Amount UAH 198,819 · Buyer VYKONAVCHYI KOMITET KOMYSHNIANSKOI SELYSHCHNOI RADY [04381536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVA [39720797] · Ref UA-2023-08-03-000288-a-c1 · procedure: reporting

  5. Contract

    Date 2 August 2023 · Amount UAH 198,819 · Buyer VYKONAVCHYI KOMITET KOMYSHNIANSKOI SELYSHCHNOI RADY [04381536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVA [39720797] · Ref UA-2023-08-03-000316-a-c1 · procedure: reporting

  6. Contract

    Date 2 August 2023 · Amount UAH 198,819 · Buyer VYKONAVCHYI KOMITET KOMYSHNIANSKOI SELYSHCHNOI RADY [04381536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVA [39720797] · Ref UA-2023-08-03-000360-a-a1 · procedure: reporting

  7. Contract

    Date 2 August 2023 · Amount UAH 198,819 · Buyer VYKONAVCHYI KOMITET KOMYSHNIANSKOI SELYSHCHNOI RADY [04381536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVA [39720797] · Ref UA-2023-08-03-000399-a-c1 · procedure: reporting

  8. Contract

    Date 6 July 2023 · Amount UAH 99,863 · Buyer VYKONAVCHYI KOMITET KOMYSHNIANSKOI SELYSHCHNOI RADY [04381536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVA [39720797] · Ref UA-2023-07-06-010675-a-b1 · procedure: reporting

  9. Contract

    Date 6 July 2023 · Amount UAH 99,863 · Buyer VYKONAVCHYI KOMITET KOMYSHNIANSKOI SELYSHCHNOI RADY [04381536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVA [39720797] · Ref UA-2023-07-06-011044-a-b1 · procedure: reporting

  10. Contract

    Date 6 July 2023 · Amount UAH 99,863 · Buyer VYKONAVCHYI KOMITET KOMYSHNIANSKOI SELYSHCHNOI RADY [04381536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVA [39720797] · Ref UA-2023-07-06-011116-a-b1 · procedure: reporting

10 of 16 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