WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORVET" [21337459]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 135,493 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 "KORVET" [21337459]
EDRPOU code
21337459
Buyer
MKP "KHmelnytskteplokomunenerho" [03356571] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 135,493
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522198

What stands behind it3

  1. Contract

    Date 15 February 2022 · Amount UAH 48,733 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORVET [21337459] · Ref UA-2022-02-15-000318-b-b1 · procedure: reporting

  2. Contract

    Date 15 February 2022 · Amount UAH 44,101 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORVET [21337459] · Ref UA-2022-02-15-009707-b-b1 · procedure: reporting

  3. Contract

    Date 15 February 2022 · Amount UAH 42,659 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORVET [21337459] · Ref UA-2022-02-15-011228-b-b1 · procedure: reporting

Other records of this company3

  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

JSONFindings · Contract splitting under the threshold