WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORT-SERVIS" [40000928]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 193,442 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 "KORT-SERVIS" [40000928]
EDRPOU code
40000928
Buyer
Komunalne vyrobnyche pidpryiemstvo po orhanizatsii kharchuvannia u navchalnykh zakladakh [05475854] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 193,442
Records behind the indicator
4
Found
4 October 2026
Code
UA-1522205

What stands behind it4

  1. Contract

    Date 15 February 2023 · Amount UAH 49,943 · Buyer Komunalne vyrobnyche pidpryiemstvo po orhanizatsii kharchuvannia u navchalnykh zakladakh [05475854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORT-SERVIS [40000928] · Ref UA-2023-02-17-006035-a-b1 · procedure: reporting

  2. Contract

    Date 13 January 2023 · Amount UAH 47,100 · Buyer Komunalne vyrobnyche pidpryiemstvo po orhanizatsii kharchuvannia u navchalnykh zakladakh [05475854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORT-SERVIS [40000928] · Ref UA-2023-01-13-008862-a-a1 · procedure: reporting

  3. Contract

    Date 13 January 2023 · Amount UAH 47,100 · Buyer Komunalne vyrobnyche pidpryiemstvo po orhanizatsii kharchuvannia u navchalnykh zakladakh [05475854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORT-SERVIS [40000928] · Ref UA-2023-01-13-008871-a-b1 · procedure: reporting

  4. Contract

    Date 10 January 2023 · Amount UAH 49,300 · Buyer Komunalne vyrobnyche pidpryiemstvo po orhanizatsii kharchuvannia u navchalnykh zakladakh [05475854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORT-SERVIS [40000928] · Ref UA-2023-01-13-008830-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold