WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA KRONA PLIUS" [32492718]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 296,610 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 "KOMPANIIA KRONA PLIUS" [32492718]
EDRPOU code
32492718
Buyer
Radsadivska silska rada Mykolaivskoho raionu Mykolaivskoi oblasti [04375636] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 296,610
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522150

What stands behind it3

  1. Contract

    Date 4 April 2023 · Amount UAH 97,904 · Buyer Radsadivska silska rada Mykolaivskoho raionu Mykolaivskoi oblasti [04375636] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA KRONA PLIUS [32492718] · Ref UA-2023-04-04-007404-a-c1 · procedure: reporting

  2. Contract

    Date 4 April 2023 · Amount UAH 98,765 · Buyer Radsadivska silska rada Mykolaivskoho raionu Mykolaivskoi oblasti [04375636] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA KRONA PLIUS [32492718] · Ref UA-2023-04-04-007734-a-a1 · procedure: reporting

  3. Contract

    Date 4 April 2023 · Amount UAH 99,941 · Buyer Radsadivska silska rada Mykolaivskoho raionu Mykolaivskoi oblasti [04375636] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA KRONA PLIUS [32492718] · Ref UA-2023-04-04-008078-a-b1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold